Delhi Police have busted a cyber fraud syndicate that allegedly duped job seekers with fake overseas employment offers, arresting three key members, including an assistant bank manager, officials said on …
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cyber fraud
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Navsari Cybercrime Police have arrested five individuals, including Rahul Kumavat, under ‘Operation Mule Hunt’ for allegedly orchestrating cyber fraud transactions totaling Rs 7.36 crore. The gang reportedly used eight ‘mule’ …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Delhi Police Arrest Four in Rs 24 Cr Online Scam
by Ananya MehtaThe Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Kolkata Police Arrest Two in Rs1.8 Cr Digital Arrest Scam
by Ananya MehtaThe Kolkata Police have arrested two more individuals in connection with a cyber fraud case in which a resident of Netaji Nagar was allegedly cheated of Rs1.8 crore through a …
by Ananya Mehta -
Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …
by Ananya Mehta -
The Surat Cyber Cell has cracked an international cyber fraud network, arresting siblings Shraddha Gajbhie and Neelkanth Gajbhie in a Rs69.8 lakh scam involving a Surat-based engineer. The investigation revealed …
by Ananya Mehta -
FinancialInvestment Scams
Roshankumar Sitharama Shetty in Rs 200 Cr Cyber Fraud Bust
by Ananya MehtaThe Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ramesh & Gopal Shatri Arrested in Haveri Gold Scam
by Ananya MehtaThe CEN police in Haveri have arrested Ramesh Shatri and Gopal Shatri, residents of Devaragudi village in Sindhanur taluk, Raichur district, for allegedly swindling a 23-year-old pharmacist by impersonating astrologers. …
by Ananya Mehta -
Online and TechPhishing Scams
Sahab Singh, Neeraj Arrested in Rs 5.6 Crore Noida Cyber Fraud
by Ananya MehtaNoida Police arrested Sahab Singh and Neeraj, both residents of Meerut district, on Friday for allegedly assisting a cyber fraud racket that duped a woman of Rs5.6 crore under the …
by Ananya Mehta -
The South Region Cyber Police arrested Umashankar Agarwal (40) from his New Delhi residence for his alleged involvement in a Rs2.2 crore provident fund (PF) scam targeting a 72-year-old share …
by Ananya Mehta