In a significant operation against cyber fraud, Hubballi police have arrested three men—Nikhil Kumar Rowney and Sachin Bola from Delhi, and Nigam from Mumbai. Two of the suspects are software …
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cyber fraud
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Fake App ScamsOnline and Tech
Mumbai Man Arrested for Role in Online Share Trading Scam
by Ananya MehtaThe Central Cyber Police Station in Mumbai recently arrested a 31-year-old man, Ashok Kumar Pasi, for facilitating a gang of fraudsters by allowing them to use his bank account to …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Cyber Fraud Syndicate in Vadodara Ramakrishna Beduduri’s Loss
by Ananya MehtaA cyber fraud network operating out of Vadodara has been dismantled, resulting in the arrest of 17 individuals who have now been remanded to judicial custody. This case centers around …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jodhpur Bank Manager Pawanshiv Dadich Arrested for Cyber Fraud
by Ananya MehtaA senior manager from a private bank in Jodhpur, Pawanshiv Bhagwan Dadich (31), was arrested by the Mumbai police for allegedly aiding a cyber fraudster in siphoning off Rs42 lakh …
by Ananya Mehta -
The Matunga police have arrested Pragati Atul Kshirsagar, a deputy manager at Yes Bank’s Thane branch, for allegedly aiding cyber criminals in routing money through deceitfully opened bank accounts. She …
by Ananya Mehta -
The Commissionerate Police has arrested five individuals, including a mastermind with an MTech degree, for allegedly duping a government officer of over Rs36 lakh in Bhubaneswar. On Tuesday, Police Commissioner …
by Ananya Mehta -
Online and TechTech Support Scams
Nikhil Rana and 14 Others Arrested for Cyber Fraud
by Ananya MehtaFifteen individuals, including three women, were apprehended on Friday for allegedly defrauding US citizens by posing as technology support representatives, according to senior police officials. The suspects had relocated their …
by Ananya Mehta -
Online and TechSocial Media Scams
Uttarakhand STF Arrests Cyber Fraudster Linked to ₹43 Lakh Scam
by Ananya MehtaOn August 27, 2024, the Uttarakhand Special Task Force (STF) cyber unit, in collaboration with Dehradun Police, arrested a suspect involved in a significant cyber fraud case originating from Surat, …
by Ananya Mehta -
Fake App ScamsOnline and Tech
ED Busts Cyber Investment Scam, Arrests Four in Bengaluru
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market …
by Ananya Mehta -
FinancialInvestment Scams
Key Arrest in ₹16.95 Crore Cyber Fraud Targeting Nainital Bank
by Ananya MehtaIn a major breakthrough, Noida’s Cyber Crime Police have arrested a key suspect linked to a Rs16.95 crore cyber fraud involving Nainital Bank. DCP Cyber Crime, Preeti Yadav, stated that …
by Ananya Mehta