Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …
cyber fraud
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Fake App ScamsFinancialInvestment ScamsOnline and Tech
Five Arrested in Gurugram Fake Trading App Scam
by Ananya MehtaCyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Sher Bahadur Karki, Milan Thapa Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
by Ananya Mehta -
Mumbai cyber police have arrested two Thane residents, including an autorickshaw driver, in connection with a ‘digital arrest’ fraud that duped a retired bank executive of Rs50 lakh. The accused, …
by Ananya Mehta -
Credit Card FraudCryptoCryptocurrency ScamsIdentity Theft
Amol Chopra, Saksham Khandelwal Held in Cyber Scam
by Ananya MehtaCity police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …
by Ananya Mehta -
Online and TechPhishing Scams
Three Arrested in Jharkhand Cyber Fraud Worth Rs85 Lakh
by Ananya MehtaJharkhand Police on Tuesday arrested three men for allegedly amassing assets worth more than Rs85 lakh through cyber fraud, a senior police official said. Acting on a specific tip-off, police …
by Ananya Mehta -
Fake App ScamsInvestment Scams
Delhi Police Arrests Arjun Singh & Varun in Cyber Fraud
by Ananya MehtaThe Inter-State Cell of the Delhi Police Crime Branch has dismantled an organized cyber fraud network operating across multiple states, arresting two key accused in separate cases involving digital arrest …
by Ananya Mehta -
The Delhi Police have dismantled an interstate cyber fraud network, arresting four individuals in separate cases involving online investment fraud and a digital arrest scam. In the first case, a …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested in LPG Disconnection Cyber Scam in Giridih
by Ananya MehtaTwo members of a cybercrime gang that targeted unsuspecting citizens by threatening the disconnection of their LPG connections have been arrested from a village in Jharkhand’s Giridih district, police said …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Police Arrest Two in Rs1.95 Cr Digital Arrest Scam
by Ananya MehtaIn a major breakthrough against cybercrime, Hyderabad Cyber Crime Police have arrested two men from Gujarat in connection with a “digital arrest” scam that led to the extortion of over …
by Ananya Mehta