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 India
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Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated unsuspecting people of more than Rs88 lakh, officials said on …
by Ananya Mehta -
Three men were arrested in Indore, Madhya Pradesh, for allegedly renting out their bank accounts to a gang involved in a large-scale digital arrest scam, police said on Friday. Inspector …
by Ananya Mehta -
Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …
by Ananya Mehta -
The Uttarakhand Special Task Force (STF) has arrested a Bengaluru resident for allegedly defrauding a senior citizen in Dehradun and another victim in Nainital of Rs87 lakh through a digital …
by Ananya Mehta -
Hyberabad Police have arrested five men allegedly involved in a Rs 3 crore online ticket booking and wallet fraud. The accused—C Sivanarayana, K Narayana Swamy, Anugula Rajkumar, Jadda Brahmaih, and …
by Ananya Mehta -
Business & Job Opportunity ScamsFinancialInvestment Scams
Shivam and Pramod Kumar Arrested for Rs 9 Lakh Job Scam
by Ananya MehtaChandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
by Ananya Mehta -
The Hyderabad Cybercrime Police have arrested Kandukuru Sulthan Ahmad Khan (28) from Kadiri in Andhra Pradesh for his role in a large-scale online investment fraud. The case originated from a …
by Ananya Mehta -
Guntur, October 17 – In a major cybercrime bust, the Pattabhipuram police along with the IT Core wing of Guntur district police arrested Choda Chaitanya Krishna Pawan (27), who allegedly …
by Ananya Mehta -
In a major cybercrime breakthrough, police arrested Sawan Kharbanda (37) from West Delhi for allegedly duping a man of Rs23 lakh through a bogus foreign exchange (forex) trading website. The …
by Ananya Mehta