The city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …
cybercrime arrest
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Fake App ScamsFinancialInvestment Scams
Two Men Arrested in Rs 1 Crore Online Share Trading Fraud
by Ananya MehtaTwo men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Zuber Shamshad Khan Arrested in Rs1.03 Crore Crypto Fraud Case
by Ananya MehtaA 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …
by Ananya Mehta -
Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Muneer Khan Arrested for Fake Manpower Scam, 85 Cybercases
by Ananya MehtaA 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested in Gurugram’s IT Park for allegedly running a fake manpower recruitment company linked to 85 cybercrime complaints nationwide. The investigation …
by Ananya Mehta -
FinancialInvestment Scams
Gurugram Police Arrest 6 in Rs 1.2 Lakh WhatsApp Stock Scam
by Ananya MehtaThe Gurugram Police Cyber Wing arrested six suspects linked to a sophisticated stock investment scam conducted via WhatsApp. The arrests were announced on Wednesday, revealing the complexity of the fraudulent …
by Ananya Mehta -
FinancialInvestment Scams
Five Arrested in Pimpri Chinchwad Share-Trading Scam of Rs 54.6 Lakh
by Ananya MehtaThe Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …
by Ananya Mehta -
Government Impersonation Scams
Goa Police Arrest Arhasad Shaikh in Rs97 Lakh Cyber Fraud Case
by Ananya MehtaGoa Cyber Crime Police have arrested Arhasad Aiyyub Shaikh, a 23-year-old man from Surat, Gujarat, for allegedly orchestrating a cyber fraud worth Rs97 lakh. Shaikh reportedly impersonated officials from TRAI …
by Ananya Mehta -
Gambling & Betting Scams
Dharmik Vagahani & Deep Goswami Arrested for Gambling Promotion on Instagram
by Ananya MehtaTwo social media influencers, Dharmik Vagahani (20) and Deep Goswami (23), were arrested by the city cybercrime police on Sunday for allegedly promoting online gambling activities via their Instagram accounts, …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cybercrime Police Arrest 3 in Fake Stock Trading Fraud
by Ananya MehtaHyderabad cybercrime police arrested three individuals in connection with two separate financial fraud cases involving fake stock trading and investment schemes. The scams led to losses running into several lakhs …
by Ananya Mehta