Odisha Crime Branch has arrested two cyber fraudsters from Punjab for running a high-value investment scam involving fake IPO and Over-The-Counter (OTC) trading schemes. The duo lured victims with promises …
cybercrime
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The Bidhannagar Cybercrime Police have arrested three youths from Odisha for duping a 68-year-old retired Coal India employee of Rs1.1 crore after placing him under a four-day-long “digital arrest” in …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Dwibendu Moharana, a key member of a cybercrime syndicate that targeted Japanese citizens through “tech support scams.” The arrest was carried out …
by Ananya Mehta -
The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old Mumbai stock market investor and his wife of …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Udaipur Police Arrest 4 in Bajrang Book Betting Racket
by Ananya MehtaIn a major crackdown on illegal online gambling, Udaipur’s Govardhan Vilas Police Station arrested four individuals linked to the online betting platform Bajrang Book. Authorities seized crucial evidence, including 3 …
by Ananya Mehta -
Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …
by Ananya Mehta -
UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
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Chittorgarh: Police on Monday arrested Mahendra Kumar Bairwa (26), a resident of New Colony Kaimala in Alwar, for his alleged involvement in a cyber fraud and blackmail racket. The arrest …
by Ananya Mehta -
Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Himanshu, Devanshi Parekh Linked to Rs 61.5L Share Scam
by Ananya MehtaMumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
by Ananya Mehta