Delhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …
cyber fraud
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In a significant breakthrough, cyber crime police have apprehended three individuals from Jodhpur, Rajasthan, involved in a well-coordinated stock market scam that defrauded an investor of Rs3.6 crore. The fraudsters …
by Ananya Mehta -
Government Impersonation Scams
Two Arrested in ₹83 Lakh Scam Targeting Retired Major General
by Ananya MehtaThe Panchkula police have successfully arrested two individuals from Punjab for their involvement in an elaborate cyber fraud that duped an 85-year-old retired Major General of ₹83 lakh. The incident …
by Ananya Mehta -
Telemarketing Scams
Bhubaneswar Police Arrest Six in Fake Call Centre Scam Remand for 3 Days
by Ananya MehtaBhubaneswar Police took six accused cyber fraudsters into three-day remand following their arrest in connection with a fake call centre operation busted on Wednesday in the Sundarpada area of Bhubaneswar. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Telangana Cybercrime Bureau Arrests 4 in Rs. 5.4 Crore Fraud
by Ananya MehtaOn Tuesday, the Telangana Cybercrime Security Bureau (TGCSB) arrested four members of an international cybercrime gang involved in a Rs5.4 crore digital fraud. The investigation began on June 29, after …
by Ananya Mehta -
Online and TechSmishing Scams
Mumbai Police Arrest 5 from Odisha for Rs 35 Lakh Cyber Fraud
by Ananya MehtaOn Sunday, Mumbai Police arrested five individuals from Bhadrak district in Odisha in connection with a cyber fraud case involving Rs 35 lakh. The victim, Moses Vincent, a retired individual …
by Ananya Mehta -
Investment Scams
Nigerian Nationals and Indian Collaborators Arrested in Rs 2.65 Crore Fake Saffron Supply Scam
by Ananya MehtaIn a major breakthrough, the Cyber Crime Unit of the CID arrested Arati Gautam in New Delhi, in connection with a complex cyber fraud scheme involving Nigerian nationals and Indian …
by Ananya Mehta -
Investment Scams
Five Arrested for Rs 9.35 Lakh Cyber Fraud in Bhopal’s Fake Investment Scheme
by Ananya MehtaThe cyber cell officials in Bhopal have arrested five individuals in connection with a major cyber fraud case in which a local resident was tricked into losing a sum of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Nawada Police Bust Cybercrime Gang Arrest 11 Fraudsters
by Ananya MehtaOn Sunday, Nawada Police arrested 11 cybercriminals involved in a fraudulent loan racket, dismantling a gang that had been targeting unsuspecting victims across the region. The accused were allegedly offering …
by Ananya Mehta -
CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta