The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …
cybercrime arrests
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Online and TechPhishing Scams
Kolkata Police Arrest Karnataka Duo in Rs 1.47 Cr Scam
by Ananya MehtaIn a major breakthrough against digital arrest scams, the Bidhannagar Commissionerate has arrested two men from Karnataka for allegedly extorting Rs 1.47 crore from a Rajarhat resident. The accused, Naveen …
by Ananya Mehta -
Chandigarh Cyber Crime Police have arrested Rohit Meena (21), a resident of Bhilwara, Rajasthan, for orchestrating a WhatsApp-based online investment scam. The FIR for the case was registered on September …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App ScamsOnline and Tech
13 Arrested in Rs14 Cr Bihar Cyber Fraud Led via Telegram, Bitcoin
by Ananya MehtaPatna: In a major crackdown on cybercrime, the Bihar Special Task Force (STF) has arrested 13 members of an interstate cyber fraud gang operating out of a hotel in Patna. …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Bhavanimandi Police Arrest Four in Multi-Crore Cyber Fraud Racket
by Ananya MehtaIn a major breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district busted a cyber fraud racket involved in purchasing firm bank accounts to facilitate multi-crore online scams. Four gang members, …
by Ananya Mehta -
Bandar JudiMoney-Laundering Scams
13 Arrested in Bhadradri Kothagudem for Cybercrime Bank Account Fraud
by Ananya MehtaBhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …
by Ananya Mehta -
Money-Laundering Scams
Muneer Khan Arrested in Rs3.98 Lakh Cyber Fraud via Fake Manpower Firm
by Ananya MehtaA 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested following a raid at Gurugram’s IT Park for allegedly running a fake manpower recruitment company involved in a large-scale cyber …
by Ananya Mehta -
Bank scamInvestment Scams
Hyderabad Police Arrest Vineet Chadha in Rs2 Cr Trading Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …
by Ananya Mehta -
The Cyber Crime Police Station has arrested three accused in a Rs48.5 lakh cyber fraud case involving a fake stock trading app and fraudulent account creation. The case was registered …
by Ananya Mehta -
Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …
by Ananya Mehta