In a major cyberfraud bust, the Haryana Police arrested Sanjay Singh, operator of a coaching institute in Patna’s Pirbahore police station area, late Friday evening. Singh is accused of defrauding …
cybercrime investigation
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Bank scamIdentity Theft
Buxar Cyberfraud Bust Two Accused Arrested by SP Avinash Kumar Kashyap
by Ananya MehtaOn Monday, Buxar police arrested two key accused in a cyberfraud case involving a fake PM-Kisan Yojana mobile application. The operation led to the recovery of Rs 4.9 lakh and …
by Ananya Mehta -
The Cyber Crime Police have arrested five individuals from Patna in connection with a cyber fraud case where a Puducherry-based businessman was cheated of Rs 30.97 lakh. The accused—Rahulkumar Singh, …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Priyanshu Diwan 67 Arrested in Rs106 Crore Online Scam Bust
by Ananya MehtaIn the past year, authorities have apprehended 67 individuals accused of running online scams that defrauded more than 25,000 victims nationwide of Rs106 crores, police announced Friday. A total of …
by Ananya Mehta -
Four suspected cyber fraudsters were arrested by the police in Nuh on Saturday. The accused—Akil Hussain, Tarif, Taleem, and Salim—were caught with a large cache of electronic devices, including fake …
by Ananya Mehta -
Two suspects, Hasan from Saadatganj, Lucknow, and Asim from Rani Kothi Napier Road Colony, Thakurganj, were arrested on Sunday for their alleged involvement in a Rs69 lakh cyber fraud. Police …
by Ananya Mehta -
The Cyber Crime Police Station in Goa has successfully busted a major cyber fraud involving a digital arrest scam that duped a victim of Rs18 lakhs. Surinder Kumar, a 19-year-old …
by Ananya Mehta -
Bank scamTravel Scams
Mumbai Police Arrest Mookbashir Rahatkikar & Suraj Khedkar in Cyber Fraud Case
by Ananya MehtaThe Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes …
by Ananya Mehta -
Credit Card FraudPhishing Scams
Delhi Police Arrest Jamtara Cybercrime Trio for Rs 10.8 Lakh Fraud
by Ananya MehtaDelhi Police have arrested three cybercriminals from Jamtara, Jharkhand, for allegedly defrauding a Delhi resident of Rs 10.80 lakh by posing as credit card officials. The accused—Mujaffar Jilani (27), Aftab …
by Ananya Mehta -
Cyber police have arrested two clerical staff, Sagar Bhagole (35) and Bharat Dhawale (54), linked to a large-scale education scam involving the creation of fake 540 Shalarth IDs. Bhagole worked …
by Ananya Mehta