In a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that duped a 49-year-old Goregaon resident of Rs2.77 crore. The accused …
cyber police
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Investment Scams
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
by Ananya MehtaA 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
by Ananya Mehta -
Online and TechPhishing Scams
MBA Grad, 2 Others Arrested in Rs 48 Lakh Digital Arrest Scam
by Ananya MehtaIn a disturbing case of cybercrime, a retired government official was digitally “arrested” for nearly 20 hours and defrauded of Rs 48 lakh by scammers impersonating law enforcement officers. The …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Cyber Police Bust Online Share Trading Fraud; 6 Arrested, Including Bank Director
by Ananya MehtaThe Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …
by Ananya Mehta -
Bank scamBurglary and Theft
Jharkhand Cyber Gang Arrested in Lucknow for Phone Thefts
by Ananya MehtaOn Wednesday, Lucknow’s Cyber Police apprehended three members of a notorious cyber gang from Jharkhand, including a minor, after a string of phone thefts in the city. The gang used …
by Ananya Mehta -
The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently …
by Ananya Mehta -
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 …
by Ananya Mehta -
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