Noida Police have arrested three individuals in two separate cyber fraud cases in Phase 1, involving fake job postings and online betting operations. On Monday, Vishal Kumar (23) was arrested …
cyber fraud
-
-
Fake Financial Services ScamsFinancial
Vikash, Vishal Kumar’s Cyber Fraud Trail Ends at Patna Mansion
by Ananya MehtaWhat began as a routine cyber fraud complaint for the Bhojpur cyber cell led investigators to a startling discovery — a lavish five-storey mansion under construction in Patna’s upscale Ram …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Three Arrested in Rs 14.85 Cr Cyber Fraud on Elderly Couple
by Ananya MehtaMore than a week after an elderly couple from Greater Kailash was allegedly duped of Rs 14.85 crore in a prolonged “digital arrest” cyber fraud, Delhi Police have arrested three …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Panna Police Arrest Mohammad Bashar in Rs 100 Cr Crypto Scam
by Ananya MehtaPanna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …
by Ananya Mehta -
Pahala police have arrested Ranjib Kumar Pradhan for allegedly cheating a woman and her family of Rs22 lakh by posing as a doctor and fabricating a marriage proposal involving a …
by Ananya Mehta -
The Crime Branch of Surat has uncovered a massive international cyber fraud racket worth nearly Rs2,000 crore, operating under the guise of the city’s textile trade, as part of Operation …
by Ananya Mehta -
The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …
by Ananya Mehta -
The Cyber Crime Police Station recently arrested Diwakar Varun Jha, 30, a resident of Taloje Majkur, Maharashtra, in connection with a Rs 2.8 crore cyber fraud in Goa. From September …
by Ananya Mehta -
Fake App ScamsOnline Gaming
Bhojpur Cyber Police Arrest Two for Illegal Online Gaming
by Ananya MehtaThe Bhojpur Cyber Police Station on Monday arrested two cybercriminals allegedly involved in luring people into illegal online gaming, officials said. The arrested have been identified as Ayush Shrivastava and …
by Ananya Mehta -
Government Impersonation Scams
Odisha Police Arrest Duo for Impersonating Vigilance Officials
by Ananya MehtaOdisha Police on Friday arrested Ganesh Prasad Nanda and his brother-in-law Pradeep Kumar Panda for allegedly impersonating Vigilance officials and extorting money from government officers, officials said. The arrests followed …
by Ananya Mehta