In a major breakthrough, cyber police arrested three individuals, including a Pune-based accountant, in connection with two digital arrest scams that defrauded elderly women of a combined Rs2.2 crore. One …
cyber police
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Investment Scams
Company Director Mohammad Tanvir Khan Arrested in Rs3.63 Cr Cyber Investment Scam
by Ananya MehtaThe Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …
by Ananya Mehta -
In a major breakthrough in the Nagpur fraudulent teacher appointments scam, the Cyber Police arrested Chintaman Vanjari, the divisional chairperson of the state education board who was leading the official …
by Ananya Mehta -
Online and TechPhishing Scams
Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud
by Ananya MehtaTwo men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 crore cyber fraud involving a fake “digital arrest” scheme. The …
by Ananya Mehta -
Investment Scams
Tamil Nadu Native Venkatesh Arrested for Defrauding Woman of Rs17 Lakh
by Ananya MehtaVenkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …
by Ananya Mehta -
The Mumbai Cyber Police (North Division) have successfully arrested three individuals involved in a Rs 69-lakh share trading scam. The accused targeted the victim by luring him through a deceptive …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
38 Cybercriminals Arrested in Major Crackdown Across India
by Ananya MehtaIn a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …
by Ananya Mehta -
Investment ScamsPhishing Scams
Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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