The 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 …
cybercrime India
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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 -
Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Ahtisham, Mukesh Luthra Held in Rs3.75L Cyber Work Scam
by Ananya MehtaDelhi Police have arrested two individuals, Ahtisham and Mukesh Luthra, in connection with a Rs3.75 lakh cyber fraud that targeted a resident through a deceptive work-from-home scheme. The suspects allegedly …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinayak Baranwal Held in Rs27.44L Trading App Scam
by Ananya MehtaMumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Mohammed Shafique Khan Held in Rs35.9L Job Scam
by Ananya MehtaA 42-year-old man, Mohammed Shafique Mohammed Hanif Khan, has been arrested in Mumbai for allegedly defrauding at least seven individuals of Rs35.90 lakh through false job promises abroad. Khan ran …
by Ananya Mehta -
In a major breakthrough, Kolkata Police arrested four individuals — Md Arif Khan (26), Raja Hati (28), Md Ahasan Ali (21), and Bikash Kumar (24) — in connection with a …
by Ananya Mehta