In a high-profile digital fraud case, cybercriminals allegedly duped a 74-year-old retired medical officer of IIT Bombay of Rs4.62 crore by threatening her with fabricated CBI action in a fake …
cybercrime investigation
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A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …
by Ananya Mehta -
The Tiruchi Cyber Crime Police arrested three individuals on Friday night for allegedly defrauding people by promising loans. The accused have been identified as: S. Srinivasan (43) G. Kavitha (33) …
by Ananya Mehta -
Pakistan’s National Cyber Crime Investigation Agency (NCCIA) has arrested one suspect and registered a case against several others accused of orchestrating an online fraud scheme that targeted both political figures …
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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 …
by Ananya Mehta -
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