Cybercrime investigators in Gandhidham have uncovered a new method of online fraud after arresting 23-year-old Narendra Rajput. The accused allegedly convinced people to open bank accounts, in which he deposited …
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cybercrime investigation
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Phishing Scams
Noida Police Arrest 29-Year-Old in Rs1.39 Crore Commodity Trading Scam
by Ananya MehtaThe Noida Police Cybercrime Branch on Thursday arrested a 29-year-old man in connection with a Rs1.39 crore fraud that took place in July 2024. The accused, identified as Raju Kewat, …
by Ananya Mehta -
Smishing Scams
Delhi Police Arrest Anuj Kumar for Supplying 5,000 Illegal SIM Cards in Cybercrime Scheme
by Ananya MehtaIn a significant breakthrough, Anuj Kumar, a 29-year-old registered SIM card retailer, was arrested by Delhi Police from Jehanabad, Bihar, after a five-day operation. Kumar is accused of supplying over …
by Ananya Mehta -
Government Impersonation Scams
NRIs Suman Kakkar & Vinay Thapliyal Duped of Rs1.9 Crore in ‘Digital Arrest’ Scam in Lucknow
by Ananya MehtaIn a shocking case of cyber fraud, two non-resident Indian (NRI) sisters, Suman Kakkar and Vinay Thapliyal, were duped of nearly Rs1.9 crore while visiting India. The incident occurred in …
by Ananya Mehta -
Online and TechPhishing Scams
Coimbatore Police Arrest Two in ₹17-Crore International Online Fraud
by Ananya MehtaCoimbatore’s cybercrime police have arrested Velmurugan, 30, from Nallur, Tirupur, and Abbas, 41, from Mahalingapuram, Pollachi, for their involvement in a Rs17-crore international online fraud. The scam is linked to …
by Ananya Mehta -
The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Panchkula Police Arrest 7 for Cyber Crimes Including ₹10 Lakh Fraud
by Ananya MehtaThe Panchkula Police recently announced the resolution of three significant cyber-crime cases, leading to the arrest of seven individuals involved in fraudulent schemes across the district. The cases, which involved …
by Ananya Mehta -
Online and TechPhishing Scams
Kerala Youth Ameer Ali Arrested for Role in ₹7 Lakh Online Scam
by Ananya MehtaAmeer Ali, a 22-year-old youth from Kozhikode, Kerala, has been arrested by the rural cybercrime police for his involvement in an online scam that defrauded a private firm employee of …
by Ananya Mehta -
Social Media Scams
Tamil Nadu Man Sufiyan Kabeer Arrested in ₹67 Lakh Online Trading Scam
by Ananya MehtaA special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect, …
by Ananya Mehta -
FinancialInvestment Scams
Vadodara Police Arrest 17 for Rs 94 Lakh Stock Fraud, Including 11 Account Holders
by Ananya MehtaThe Vadodara Cyber Crime Unit has successfully arrested 17 individuals in connection with an interstate cybercrime racket. The suspects are accused of defrauding a local resident of Rs 94.18 lakh …
by Ananya Mehta