The Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
cybercrime India
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Government Impersonation Scams
Mohammed & Shain Iqbal Held in Rs95 Lakh Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the Central Crime Detection Unit (CCDU) of the Mira Bhayandar Vasai Virar (MBVV) Police Commissionerate arrested two men involved in a sophisticated digital arrest scam that …
by Ananya Mehta -
In yet another alarming case of cyber fraud, a man reportedly lost Rs4.66 lakh after falling prey to a fake online job scam operated through a WhatsApp message and a …
by Ananya Mehta -
Two employees of Paytm Payment Bank have been arrested for fraudulently accessing and releasing nearly Rs 30 lakh from accounts frozen by law enforcement during cyber scam investigations. The complaint …
by Ananya Mehta -
Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
The Special Task Force (STF) of Uttar Pradesh Police has successfully busted a digital arrest scam racket and arrested four men — Shayam, Sudhir, Rajnish, and Mahendra — from Lucknow. …
by Ananya Mehta -
Bidhannagar Police on Tuesday arrested Md Amir from Lodhipura, Rajasthan, for his alleged involvement in a Rs 80 lakh digital arrest fraud targeting a Rajarhat businessman seven months ago. Amir …
by Ananya Mehta -
Investment ScamsPhishing Scams
Faridabad Police Arrest Two in Rs 93.5 Lakh Share Market Scam
by Ananya MehtaIn a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …
by Ananya Mehta -
In a major crackdown on cybercrime, Kandivali Police in Mumbai have arrested three cyber fraudsters from Jamtara, Jharkhand—a district long known as India’s cyber scam hotspot. The trio had come …
by Ananya Mehta -
In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta