Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …
cyber fraud
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Online and TechPhishing Scams
Syed Arfat Arrested in Rs150 Crore Multi-State Cyber Fraud Case
by Ananya MehtaDavangere, Karnataka: In a major breakthrough, the Davangere Cyber Crime Police uncovered a massive Rs150 crore cyber fraud network operating across several Indian states. The police arrested Syed Arfat (28), …
by Ananya Mehta -
In a major cybercrime breakthrough, police arrested Sawan Kharbanda (37) from West Delhi for allegedly duping a man of Rs23 lakh through a bogus foreign exchange (forex) trading website. The …
by Ananya Mehta -
Business & Job Opportunity Scams
Ponnaganti Tej Kumar Arrested for Rs1.7 Lakh Fake Accenture Job Scam
by Ananya MehtaHyderabad Police’s Cyber Crime Wing arrested Ponnaganti Tej Kumar, 30, from Krishna district, Andhra Pradesh, for duping a student of Rs1.70 lakh in a sophisticated fake job racket. The accused …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vikas Chavan Held in Rs15L Digital Arrest Scam Case
by Ananya MehtaMumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police for his alleged role in a Rs15 lakh digital …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Jamnagar Police Arrest Savan Vanzara Chandresh Bhut in Rs 13 Lakh Cyber Fraud
by Ananya MehtaJamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Advocate Shahnawaz Akhtar Held in Rs1.9 Cr Fraud Case
by Ananya MehtaIn a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar for allegedly running a fake stock trading scheme that …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Bhavanimandi Police Arrest Four in Multi-Crore Cyber Fraud Racket
by Ananya MehtaIn a major breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district busted a cyber fraud racket involved in purchasing firm bank accounts to facilitate multi-crore online scams. Four gang members, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mayank Kadian Held in Rs 4 Crore Cyber Fraud Case
by Ananya MehtaIn a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …
by Ananya Mehta -
Charity ScamsMoney-Laundering Scams
Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam
by Ananya MehtaThe State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
by Ananya Mehta