Chowk Bazar police have arrested 25-year-old history-sheeter Shaivin Pumbhadiya, who had a Rs 5,000 reward on his head in connection with multiple cyber fraud cases across India. Pumbhadiya has six …
cyber fraud
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Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on police remand for intensive questioning. Dwivedi, a resident of Nautan …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App ScamsOnline and Tech
Balrampur Police Arrest 3 in Rs 112 Cr Gaming & Loan Scam
by Ananya MehtaThe cyber crime cell of Balrampur Police has uncovered a major inter-state fraud involving illegal online gaming and loan apps, arresting three members operating across Uttar Pradesh. The accused—Rahul Mishra …
by Ananya Mehta -
Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …
by Ananya Mehta -
Bank scamFake App ScamsOnline and TechPhishing Scams
Cyber Gang Arrested for Bank Fraud Across Multiple States
by Ananya MehtaPolice have arrested five individuals in connection with a multi-state cyber fraud operation targeting bank customers. The accused have been identified as Suraj Chauhan and Sahil Khan from Uttar Pradesh, …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai: Rs9 Crore Digital Arrest Scam Targets 85-Year-Old
by Ananya MehtaAn 85-year-old South Mumbai resident was cheated out of Rs9 crore in a sophisticated cyber fraud in which scammers impersonated police and investigative agencies, placing him under what they described …
by Ananya Mehta -
Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mangaluru Police Arrest Damenjoy & Hmngte for Rs7.27 Lakh Fraud
by Ananya MehtaMangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
by Ananya Mehta -
The Inter-State Cell (ISC) of Delhi Police’s Crime Branch has dismantled a major inter-state cyber fraud network involved in online investment scams, recovering a money trail of approximately Rs 24 …
by Ananya Mehta -
In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta