In a swift and coordinated interstate operation, Gujarat Police arrested Jahangir Alom Khan, a resident of Naskara village under Fakirganj police station in Assam’s Dhubri district, for his alleged involvement …
cybercrime India
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Investment ScamsSocial Media Scams
Sahazada Hossain Amit Saha Held in Rs2 Cr Stock Scam
by Ananya Mehtan a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanakbhai Ahmadabadi & Hansraj Godara Arrested in Online Job Scam
by Ananya MehtaThe Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Tushar Yadav Held in Rs2.5 Cr Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
by Ananya Mehta -
The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
by Ananya Mehta -
Money-Laundering Scams
Muneer Khan Arrested in Rs3.98 Lakh Cyber Fraud via Fake Manpower Firm
by Ananya MehtaA 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 …
by Ananya Mehta -
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