The Central Crime Branch (CCB) Cyber Crime Police arrested four individuals for opening fake bank accounts and supplying them to a cyber fraud network. Authorities seized a laptop, four mobile …
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cybercrime arrest
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Investment Scams
Odisha Cyber Police Bust ‘VIP Trading Account’ Scam, Arrest Accused
by Ananya MehtaThe Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …
by Ananya Mehta -
Online and TechPhishing Scams
Deepak Kumar Jhunjhunwalla Held in Rs54L Online Fraud Case
by Ananya MehtaWest Godavari district police have arrested two men from West Bengal in connection with a Rs54 lakh online fraud that took place in October 2024. According to an official release …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Two Arrested in Bhopal Online Job Scam Targeting Work-from-Home Victims
by Ananya MehtaThe Bhopal Cyber-Crime Branch has arrested two individuals linked to an elaborate online job scam that duped victims with promises of easy profits for completing simple internet tasks. The accused …
by Ananya Mehta -
Mumbai cybercrime police have arrested three individuals accused of duping a local resident of over Rs14 lakh through a fake vehicle auction scam orchestrated via a WhatsApp group. The accused, …
by Ananya Mehta -
Bank scamIdentity Theft
Karan Kumar Kanav Kapoor Arrested for Cyber Fraud Using Migrant Labourer Accounts
by Ananya MehtaThe Panchkula District Cyber Crime Police arrested two accused, Karan Kumar of Unnao, Uttar Pradesh (currently residing in Dhakoli, Zirakpur) and Kanav Kapoor of Noida, Uttar Pradesh, for orchestrating a …
by Ananya Mehta -
Gambling & Betting Scams
Hyderabad Police Arrest Two in Rs21.5 Lakh Cyber Fraud Cases
by Ananya MehtaThe cybercrime wing of Hyderabad police arrested two individuals involved in separate cyber fraud cases that cheated residents of a total Rs21.5 lakh on Saturday. In the first case, 30-year-old …
by Ananya Mehta -
Bank scamInvestment Scams
Gurugram Cyber Police Arrest Three in Stock Trading Investment Fraud
by Ananya MehtaGurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …
by Ananya Mehta -
The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities for over four years. Hashmi, who carried a reward of …
by Ananya Mehta -
The Cybercrime Cell has successfully dismantled a sophisticated fraudulent investment operation led by Abhaykumar Prasad (37), who posed as an authorized agent for leading insurance companies HDFC Life Insurance and …
by Ananya Mehta