Delhi Police have arrested 35-year-old Sumit Bhargav from Jaipur for allegedly cheating people by promising to remove “negative energy” through paid spiritual rituals. The case came to light when a …
cybercrime India
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Delhi Police arrested Sumit for allegedly defrauding a victim of Rs 50 lakh through a fraudulent “digital arrest” scheme. The accused impersonated a Telecom Department official and coerced the victim …
by Ananya Mehta -
Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Visakhapatnam Police Target Scam Boss Ankita Operating From Laos
by Ananya MehtaVisakhapatnam cybercrime police have issued a Look-Out Circular (LOC) against Ankita, who is allegedly running a large-scale cyber scam from Laos, linked to Chinese companies. Her associate, Mukesh, was recently …
by Ananya Mehta -
A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …
by Ananya Mehta -
A 2019 cyber fraud case involving Rs71,625 stolen from a city resident’s credit card led to the arrest of a man named Pankaj Meena from Jaipur. The State Cyber Cell …
by Ananya Mehta -
Identity TheftOnline Gaming
Gandhinagar CID Arrests Seven in Rs 2.11 Crore BGMI Coin Scam
by Ananya MehtaThe Gandhinagar CID cyber crime cell has dismantled a major fraud ring that scammed gamers across India by falsely offering discounted in-game UC coins for BGMI (Battlegrounds Mobile India) via …
by Ananya Mehta -
In a major crackdown on cybercrime, Morigaon Police arrested five individuals involved in a widespread cyber fraud scheme during a coordinated raid on June 5 in the Bowalguri area under …
by Ananya Mehta -
Fake Financial Services Scams
Delhi Police Arrest Sahil Verma in Rs82,000 Cyber Fraud on Army Soldier
by Ananya MehtaDelhi Police has cracked a cyber fraud racket, arresting two men including the mastermind, Sahil Verma, for duping an Indian Army soldier of over Rs82,000 near the New Delhi railway …
by Ananya Mehta -
Two brothers, Wasim Akram and Haseen, residents of Upala Mohalla, Nagina, were arrested near Jaisinghpur village in Nuh for running an online hotel booking scam. The duo created multiple fake …
by Ananya Mehta