Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …
cybercrime India
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A 32-year-old man from Rajasthan has been arrested for his role in a Rs43.2 lakh ‘digital arrest’ scam, where cybercriminals posed as law enforcement officers to extort money from unsuspecting …
by Ananya Mehta -
In a significant cybercrime crackdown, Ahmedabad Cybercrime Police have arrested five individuals in connection with a Rs32.72 lakh scam linked to a Nigerian cyber fraud network. The arrested suspects were …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sabbir Ahmed 2 Others Held in Rs15.9L Job Scam Case
by Ananya MehtaDelhi Police has busted a sophisticated online job fraud racket with alleged links to Chinese nationals, arresting three individuals for their role in facilitating illegal financial transactions. The accused—Sabbir Ahmed …
by Ananya Mehta -
In a significant cybercrime bust, police have arrested three individuals from Jaipur, Rajasthan, for allegedly defrauding three residents of a combined Rs1 crore through separate online scams. The accused—Shubham Kumawat …
by Ananya Mehta -
Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police confirmed on Monday. According to investigators, Sharma created …
by Ananya Mehta -
The Mattanchery police have arrested Santhosh (50), a resident of Fulchur, Maharashtra, in connection with a major cyber fraud that led to a financial loss of Rs2.88 crore for a …
by Ananya Mehta -
Deoghar, Jharkhand: In a major breakthrough, the Jharkhand Police have arrested three individuals involved in an elaborate cyber fraud scheme operating from the Dalraidih area of Deoghar district. The suspects, …
by Ananya Mehta -
Bank scamInvestment Scams
Mohd Asim Khan Rushikesh Kamble Arrested in Rs6.4 Cr IPO Scam
by Ananya MehtaThe Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …
by Ananya Mehta -
Two men were arrested for allegedly providing their bank accounts to an organised cybercrime syndicate involved in a multi-crore stock market scam, police confirmed on Friday. The accused have been …
by Ananya Mehta