The Noida Cybercrime Police recently arrested Achal Verma, who is accused of orchestrating a large-scale online investment scam that defrauded a woman of Rs78 lakh. The victim was contacted through …
cyber fraud
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Three individuals, including a student from BITS Pilani in Rajasthan, were arrested on charges of cyber identity fraud targeting Basant Maheshwari, a renowned stock market analyst and advisor in Salt …
by Ananya Mehta -
Investment Scams
Devendra Pratap Mourya Arrested in Cambodia-Based Cyber Crime Racket
by Ananya MehtaRourkela police on Saturday arrested Devendra Pratap Mourya, a key member of a Cambodia-based international cyber crime syndicate, in connection with a major cyber fraud case. The arrest follows a …
by Ananya Mehta -
Three individuals were arrested on Tuesday for allegedly extorting a woman of Rs84 lakh through a new cyber fraud technique called ‘digital arrest’, the police reported. According to Inspector Ranjit …
by Ananya Mehta -
In a significant breakthrough, Tamil Nadu’s cyber cell police have arrested Mohit Parihar, a cyber fraudster, from Bhartana town in Etawah district. The accused, hailing from Jaipur, Rajasthan, is believed …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest 27 Cyber Fraudsters for Rs 157 Crore Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Gurugram Cyber Police have arrested 27 individuals, including a minor, involved in a massive fraud scheme that duped hundreds of people across the …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest 18 in Major Cyber Fraud Operation Across India
by Ananya MehtaIn a major cybercrime bust, the Hyderabad City Cyber Crimes Unit arrested 18 individuals involved in a wide range of fraudulent activities across India, including 319 cases of cyber fraud. …
by Ananya Mehta -
Online and TechPhishing Scams
Goa Police Arrest 25-Year-Old for Running Fake Hotel Website Scam
by Ananya MehtaIn a significant crackdown on cyber fraud, Goa police arrested Lalit Khare, a 25-year-old man from Madhya Pradesh, for allegedly operating a nationwide fake hotel website racket. The accused was …
by Ananya Mehta -
The Meerut Police have arrested three cyber criminals from Punjab for their involvement in a major online fraud that defrauded a retired professor and his wife of more than Rs …
by Ananya Mehta -
Bank scam
Gurugram Police Arrest Bank Manager and Associate in Rs4.97 Crore Cyber Fraud
by Ananya MehtaThe Gurugram police have arrested two individuals, including Aditya Chaturvedi, a business development manager at IndusInd Bank’s Delhi branch, in a cyber fraud case involving a Rs4.97 crore scam. The …
by Ananya Mehta