A 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested following a raid at Gurugram’s IT Park for allegedly running a fake manpower recruitment company involved in a large-scale cyber …
cybercrime India
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In a high-profile operation, Kolkata Police’s cyber cell apprehended three Zimbabwean nationals from Mohali, Punjab, for orchestrating a sophisticated cyber fraud that duped a senior pharmaceutical official of over Rs …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Tauhid Wahid and 4 Others Held in Multi-City Cyber Fraud
by Ananya Mehtapolice have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …
by Ananya Mehta -
Fake App ScamsFake Financial Services ScamsFinancial
Kerala Police Arrest Two Chennai Men in Rs 4.43 Crore Online Trading Fraud
by Ananya MehtaThe Kerala Police Cyber Crime unit arrested two men from Chennai in connection with an elaborate online trading scam that defrauded a doctor in Kannur of Rs 4.43 crore, officials …
by Ananya Mehta -
Credit Card FraudMoney-Laundering Scams
Srikanth Rao & Naresh Shinde Arrested in Rs2.25 Cr Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has busted a major digital arrest scam, arresting two key suspects, Srikanth Suresh Rao Gadekar and Naresh Kalyan Rao Shinde. The scam …
by Ananya Mehta -
Government Impersonation Scams
Gokul Prakash M K Arrested in Rs1 Cr Cyber Fraud Case
by Ananya MehtaIn a major crackdown on interstate cyber fraud, Goa Police arrested Gokul Prakash M K, a resident of West Kannur, Kerala, on Monday for his alleged role in a digital …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Peter Olawumi, 2 Others Held in Rs1.1 Cr Cyber Fraud Bust
by Ananya MehtaIn a major crackdown on international cyber fraud, Kolkata Police’s Cyber Crime Department arrested three Nigerian nationals from Delhi in connection with a Rs1.1 crore scam involving fake kola nut …
by Ananya Mehta -
CryptoCryptocurrency Scams
Thane Cyber Police Arrest 3 in Rs3.04 Cr ‘Digital Arrest’ Scam
by Ananya MehtaIn a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
by Ananya Mehta