The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
cyber police arrest
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Pimpri Cyber Police Arrest Gang in Rs57.7L Stock Market Scam
by Ananya MehtaThe Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …
by Ananya Mehta -
Bank scamIdentity Theft
Cyber Police Arrest Anand Dadhadia, Rizwan Sheikh in Rs10 Lakh Mobile Hacking Scam
by Ananya MehtaCyber police in Gujarat have arrested two fraudsters, Anand Dadhadia and Rizwan Sheikh, for allegedly duping a city-based teacher of Rs10 lakh through a mobile hacking and bank account renting …
by Ananya Mehta -
FinancialInvestment Scams
Rahul Gawli Arrested in Rs 7.3 Crore Investment Fraud Case, Mumbai
by Ananya MehtaSouth region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …
by Ananya Mehta -
Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
The Pune city cyber police have dismantled a local network involved in an online share market fraud after arresting five men—including two Nepal nationals—from Shivajinagar, Dhayari, and Sinhagad Road areas …
by Ananya Mehta -
Bank scamInvestment Scams
Dating App Scam Mustafa Khan & Adil Khan Arrested in Rs1.1 Crore Fraud
by Ananya MehtaIn a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …
by Ananya Mehta -
Cyber police have arrested two clerical staff, Sagar Bhagole (35) and Bharat Dhawale (54), linked to a large-scale education scam involving the creation of fake 540 Shalarth IDs. Bhagole worked …
by Ananya Mehta -
Online Dating & Sextortion Scams
Sundarkumar Singh Arrested in Rs 50 Lakh Sextortion Scam
by Ananya MehtaNagpur Cyber Police have arrested Sundarkumar Singh, 20, from Bihar for allegedly extorting nearly Rs 50 lakh from a 25-year-old professional in Nagpur’s Sonegaon area through a sextortion scheme. The …
by Ananya Mehta -
Investment Scams
Mohammed Javed Ansari & Ajmal K Arrested in Rs1.41 Crore Online Fraud
by Ananya MehtaPolice arrested two men for swindling over Rs1.41 crore from a priest through an online trading scam in Kaduthuruthy. The arrested include 35-year-old Mohammed Javed Ansari, a Maharashtra native, and …
by Ananya Mehta