Raj Kumar, a 31-year-old man from Sirsa, Haryana, was arrested on charges of duping a person of Rs3.30 lakh through a fraudulent online part-time job and investment scheme. The incident …
cyber fraud
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A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta -
Online and TechPhishing Scams
Manoj Rathore, Punit Kumar, Ashish Kakkar Arrested in Instant Loan Scam
by Ananya MehtaIn a major breakthrough, the police have arrested three individuals—Manoj Rathore, Punit Kumar, and Ashish Kakkar—in connection with a fraudulent instant loan application scam that targeted unsuspecting victims. The accused …
by Ananya Mehta -
Phishing Scams
Goa Police Arrest Three in Cyber Fraud, Rs 1 Crore Stolen from Elderly Woman
by Ananya MehtaIn a significant development, Goa’s Cybercrime Cell arrested three individuals in connection with a cyber fraud that targeted a 68-year-old woman from Siolim, resulting in a loss of Rs 1 …
by Ananya Mehta -
Online and TechPhishing Scams
8 Arrested in Rs 17.5 Lakh Digital Arrest Scam, Mehul Thakor Among Key Accused
by Ananya MehtaA sophisticated digital arrest scam led to the arrest of eight individuals, including the main kingpins, Mehul Thakor (alias Jimmy) and Jignesh Vashani (alias Rock), from Telangana, Bihar, and Gujarat. …
by Ananya Mehta -
Superintendent of Police Vikrant Bhushan provided an update on a recent cyber fraud case involving a substantial financial loss. The arrested suspects were identified as Moin Ahmed and Atiq Ahmed …
by Ananya Mehta -
A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …
by Ananya Mehta -
Government Impersonation Scams
Cyber Police Arrest Five for FedEx Impersonation Scam
by Ananya MehtaThe Cyber Unit of Commissionerate Police (CP) made a breakthrough on Tuesday by arresting five individuals for allegedly duping victims of lakhs of rupees. The scam involved impersonating FedEx representatives …
by Ananya Mehta -
Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested Madan Lal, a 29-year-old man from Rajasthan, in connection with a fraud that defrauded an IIT Delhi student of Rs4.33 lakh. …
by Ananya Mehta