Gadag, Karnataka: Police have arrested five individuals in a cyber fraud case targeting students, where hostel residents were lured with fake scholarship promises and their bank accounts were misused for …
cybercrime India
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Human traffickingOnline and TechPhishing Scams
Krishna Kumar Lakhwani Arrested in Overseas Cyber Scam Case
by Ananya MehtaIn a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting Indian nationals and sending them to overseas cyber fraud …
by Ananya Mehta -
Hyderabad: Several residents of Golconda and nearby areas have reportedly lost over Rs 2 crore in a fraudulent wholesale egg investment venture. The scheme was allegedly floated by Maifuzulhaq Mohammadazim …
by Ananya Mehta -
businessGovernment Impersonation Scams
Jagdish Kumar, Ram Ashre Arrested in Sambalpur Cyber Fraud
by Ananya MehtaThe Sambalpur Cyber Crime and Economic Offences Police have arrested two individuals in connection with a Rs 20.70 lakh cyber fraud involving mule bank accounts. The accused, Jagdish Kumar (44) …
by Ananya Mehta -
The Cyber Centre of Excellence under the Gujarat CID Crime has uncovered a major interstate cyber fraud network involving transactions worth more than Rs39.41 crore. Two alleged key operatives from …
by Ananya Mehta -
The cyber police have arrested a man from Bihar for allegedly duping people through a fraudulent lottery scheme called “Gandhi Lottery.” According to a joint statement by Murad Jasvir Singh, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-RelatedTech Support Scams
Baljeet & Sandeep Arrested in Rohtak Work-from-Home Scam
by Ananya MehtaRohtak police have arrested two members of a cyber-fraud gang for duping a woman of Rs 1.90 lakh under the pretext of a work-from-home opportunity. The action followed the registration …
by Ananya Mehta -
In a significant crackdown on mule account operators facilitating cyber fraud, the city’s Cyber Crime Police arrested two individuals, including a 19-year-old engineering student. The suspects allegedly opened fake bank …
by Ananya Mehta -
Online and TechPhishing Scams
Pritesh Prajapati Arrested for Nadiad School WhatsApp Scam
by Ananya MehtaThe Nadiad (West) Police arrested Pritesh Prajapati (28), a school drop-out from Vadodara, for conning over 100 people—mostly parents and staff of Santram School, Nadiad—out of lakhs of rupees via …
by Ananya Mehta -
Online and TechSocial Media Scams
Sanjay Mishra, Suresh Tripathi Accused in Rs 1.2 Lakh Instagram Scam
by Ananya MehtaA man in Udupi was allegedly cheated of Rs 1.2 lakh after falling victim to an online franchise scam advertised on Instagram. The complainant said he came across an Instagram …
by Ananya Mehta