Mumbai Police, in a joint operation with Bhabua Police, arrested Som Prakash Gupta, a resident of Kukuradh village in Kaimur district, Bihar, for allegedly running a fake passport racket. Som …
cybercrime
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Government Impersonation ScamsMoney-Laundering Scams
RMP Doctor 2 Others Held in Gurugram Fraud Case
by Ananya MehtaThree individuals, including a registered medical practitioner (RMP) doctor and a property dealer, have been arrested in connection with a digital arrest fraud case that involved threats of legal action …
by Ananya Mehta -
: Two young men have been arrested for allegedly cheating a retired government employee of Rs14 lakh by posing as cybercrime officials and threatening him with a fake digital arrest, …
by Ananya Mehta -
Government Impersonation Scams
North Cyber Police Arrest 3 in Rs 67 Lakh “Digital Arrest” Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the North Cyber Police arrested three men from Gujarat for their involvement in a “digital arrest” scam that defrauded a retired Air India official …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Nandlal Gevriya Among 8 Held in Rs943 Cr Dabba Scam
by Ananya MehtaIn a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …
by Ananya Mehta -
DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …
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Burglary and Theft
Delhi Police Arrest Arbaz Pankaj & Rahul in Mobile Phone Theft Case
by Ananya MehtaThe Tilak Marg Police in Delhi apprehended three suspects—Arbaz (22) from Sarai Kale Khan, Pankaj Mourya (22) from Jungpura, and Rahul Bagh (26) from Chirag Delhi—accused of stealing mobile phones …
by Ananya Mehta -
Bank scamSocial Media Scams
Delhi Man Arrested in Rs 10 Crore Online Stock Investment Scam Linked to Nepal
by Ananya MehtaA social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap …
by Ananya Mehta -
A businessman from Airoli, Navi Mumbai, was allegedly duped of Rs1.25 crore by four individuals who promised to arrange high-value business loans, police said on Monday. According to the 78-year-old …
by Ananya Mehta -
Bank scamIdentity Theft
Gujarat Trio Arrested for Rs 67 Lakh “Digital Arrest” Cyber Scam
by Ananya MehtaIn a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 …
by Ananya Mehta