The rural police in Ernakulam have uncovered a unique theft method and arrested a suspect involved in a series of crimes across multiple states. The Aluva police arrested Imran Khan …
cybercrime India
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Karimnagar police have dismantled a large cyber fraud network that operated through bank mule accounts, arresting 13 individuals, including two bank employees. The operation uncovered illegal transactions totaling Rs138 crore …
by Ananya Mehta -
In a major crackdown on cyber-enabled fraud, the Central Bureau of Investigation (CBI) has arrested two directors of a Meerut-based company for allegedly running SIM Box operations to facilitate large-scale …
by Ananya Mehta -
Bank scamEducation scamGovernment Impersonation Scams
Gadag Cyber Fraud: 5 Arrested Over Student Bank Scam
by Ananya MehtaGadag, 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 …
by Ananya Mehta -
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