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 …
cybercrime India
-
-
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 -
Bank scamMoney-Laundering Scams
Sujal Chamadiya Arrested for Renting Bank Account in Cyber Fraud
by Ananya MehtaThe Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …
by Ananya Mehta -
Business-RelatedOnline Gaming
Mumbai: Pritesh Salian, Mehul Solanki Arrested in Rs 3Cr Scam
by Ananya MehtaMumbai Cyber Police (East Division) have arrested two businessmen from Bhayandar, Pritesh Salian (48) and Mehul Kantilal Solanki (47), for allegedly facilitating a Rs 3 crore online gaming fraud. The …
by Ananya Mehta -
he District Special Team (DST) of Tonk police on Friday arrested two men accused of running a massive cyber scam across 22 states, defrauding people of an estimated Rs12 crore. …
by Ananya Mehta -
Surat cybercrime police have arrested a wanted cyber fraudster, Shankar Chaudhary (37), at Delhi airport just before he could flee to Russia. Chaudhary is the sixth accused in a Rs …
by Ananya Mehta -
businessGovernment Impersonation Scams
A Venkatesh: Sandeep Sah Arrested in Rs 15 L Email Scam
by Ananya MehtaThe Cyber Crime Cell of Chandigarh Police has arrested a key accused in a sophisticated email impersonation fraud that defrauded a city-based businessman of Rs 15 lakh. The arrest is …
by Ananya Mehta -
Bank scamCredit Card FraudGovernment Impersonation Scams
Delhi Cyber Cell Arrests Three Women in Credit Card Fraud
by Ananya MehtaThe Cyber Cell of UT Police, Delhi has arrested three women involved in a credit card fraud that duped a city resident of Rs 1.73 lakh. The accused are suspected …
by Ananya Mehta -
Navsari Cybercrime Police have arrested five individuals, including Rahul Kumavat, under ‘Operation Mule Hunt’ for allegedly orchestrating cyber fraud transactions totaling Rs 7.36 crore. The gang reportedly used eight ‘mule’ …
by Ananya Mehta