Pune City Cyber Police have successfully cracked a cyber fraud case involving Rs 55 lakh defrauded from a well-known company. Umer Hameed Shaikh and Aakash alias Sonya Preet were arrested …
cyber police
-
-
Online and TechPhishing Scams
21-Year-Old Nadiya Abdul Shaikh Arrested in Rs 8 Crore Online Scam
by Ananya MehtaA 21-year-old woman from Trombay has been arrested in connection with an online cheating case where a Mumbai businessman was defrauded of Rs 8 crore last year. Nadiya Abdul Shaikh, …
by Ananya Mehta -
Investment Scams
Pimpri-Chinchwad Police Arrest Two in Rs 51.48 Lakh Stock Investment Fraud
by Ananya MehtaIn a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …
by Ananya Mehta -
Online and TechPhishing Scams
Udaipur Man Arrested in Rs 1.17 Crore Online Share Trading Fraud
by Ananya MehtaThe Central Region cyber police station at Worli recently apprehended a 38-year-old man from Udaipur, Samarth Vijay Sinh, who allegedly cheated individuals out of a total of Rs 1.17 crore …
by Ananya Mehta -
Saran Police have arrested two more cyberfrauds in connection with the illegal withdrawal of Rs 45 lakh from the bank account of Vikas Kumar, a resident of Nehru Tola under …
by Ananya Mehta -
Bank scam
Sheshnath Pandey, Satish Poonamiya, and Rahul Bachchan Arrested in Rs2.85 Crore Cyber Fraud Scheme
by Ananya MehtaIn a major breakthrough, the North Region Cyber Police Station has apprehended three individuals involved in a massive cyber fraud operation, using more than 70 bank accounts to facilitate illegal …
by Ananya Mehta -
Investment Scams
Pimpri Chinchwad Cyber Police Arrest Trio in Rs 67 Lakh Online Fraud
by Ananya MehtaPimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …
by Ananya Mehta -
Online and TechPhishing Scams
Two Chinese Nationals, Li and Zhu, Arrested in Bangkok for Using Fraudulent SMS Scheme to Target Shoppers
BANGKOK — Authorities in Bangkok have arrested two Chinese nationals accused of running a high-tech mobile scam operation that targeted thousands of shoppers across the city’s busiest commercial districts. The …
-
The West Region Cyber Police recently arrested a 32-year-old man from Surat, Hiren Barvalia, for his role in orchestrating a task scam that defrauded a Mumbai resident of Rs 19 …
by Ananya Mehta -
Government Impersonation Scams
Rs1 Crore Cyber Fraud Uncovered in Jaisalmer 3 Arrested
by Ananya MehtaA significant cyber fraud, amounting to Rs1.05 crore, has been uncovered in Jaisalmer, where fraudsters targeted an elderly couple from Village 22 ML, Sriganganagar district. Three suspects have been arrested …
by Ananya Mehta