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, …
cybercrime India
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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 -
Online and TechSmishing Scams
Anikant Bhat Arrested in Cyber Fraud Gang Linked to Cambodia
by Ananya MehtaKurukshetra, Haryana – The Kurukshetra police have cracked a major cyber fraud operation with the arrest of Anikant Bhat, a resident of Deepnagar, Dehradun, who was involved in duping people …
by Ananya Mehta -
Bank scamCharity Scams
Gautam Upadhyay Baldev Singh Arrested in Rs 20 Cr Cow Trust Scam
by Ananya MehtaMathura Police on Sunday arrested Gautam Upadhyay (28) and Baldev Singh (32) during a late-night raid near the Bareilly Expressway for allegedly duping people of nearly Rs 20 crore. The …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Katta Satish Arrested in Rs1.2 Cr Telangana Crypto Scam
by Ananya MehtaA major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …
by Ananya Mehta -
Bank scamSmishing Scams
Chennai SIM Box Network Bust Six Arrested in Cyber Scam Link
by Ananya MehtaThe state cybercrime wing police busted an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs controlled by Chinese handlers, arresting six …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Rohit Sonar Held in Rs 1.26 Cr Digital Detention Scam
by Ananya MehtaIn a swift crackdown, Mumbai Cyber Police arrested two men in connection with a “digital detention” scam that cost a 72-year-old woman Rs 1.26 crore. The arrests were made within …
by Ananya Mehta -
FinancialInvestment Scams
Jahangir Alom Khan Arrested in Assam in Gujarat Cyber Fraud Case
by Ananya MehtaIn 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 …
by Ananya Mehta -
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