In 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, …
cybercrime arrests
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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 -
Credit Card FraudTelemarketing Scams
Faridabad Police Arrest 12 in Delhi Fake Call Centre Credit Card Scam
by Ananya MehtaFaridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …
by Ananya Mehta -
CryptoCryptocurrency ScamsIdentity Theft
Pune Man Shubham Kunjir Among 6 Arrested for Rs 1.93 Crore WhatsApp Scam
by Ananya MehtaSix members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
by Ananya Mehta -
Government Impersonation Scams
Shahjahanpur Farmer Duped of Rs1.04 Crore in Digital Arrest Scam
by Ananya MehtaA 62-year-old progressive farmer, Sharad Chandra Saxena from Shahjahanpur, was cheated of Rs1.04 crore by an interstate cyber fraud gang that trapped him in a fake legal case and subjected …
by Ananya Mehta -
The Telangana State Cyber Security Bureau (TGCSB) has apprehended four employees accused of conspiring to steal sensitive business information from their employer to establish a competing venture. The arrested include …
by Ananya Mehta