The Commissionerate Police in Odisha on Friday arrested four individuals for running a fraudulent online gaming scam that targeted unsuspecting victims with promises of high returns on their investments. The …
cyber fraud
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Online and TechPhishing Scams
Odisha Police Arrest Mother-Son Duo for Defrauding Bhubaneswar Resident of Rs1.38 Crore
by Ananya MehtaThe Crime Branch of Odisha Police has arrested Neelam Aggarwal and her son Vansh Aggarwal from Ghaziabad, Uttar Pradesh, in connection with a major cyber fraud case. The duo allegedly …
by Ananya Mehta -
In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …
by Ananya Mehta -
FinancialPyramid Schemes
Sirsa Police Arrest Four for Rs 23 Lakh Cyber Fraud Linked to Share Market Scam
by Ananya MehtaSirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Fraudster Arrested in Rs 10 Lakh Scam by Delhi Police Cyber Cell
by Ananya MehtaThe Delhi Police Cyber Cell has successfully apprehended a cyber fraudster involved in a scam worth Rs 10 lakh. The case stemmed from a complaint filed by Apoorv Sisodia at …
by Ananya Mehta -
Online and TechPhishing Scams
Raj Kumar Arrested for Rs3.30 Lakh Online Investment Scam
by Ananya MehtaRaj 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 …
by Ananya Mehta -
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