The Belagavi City Police have transferred the high-profile fake call centre scam case to the Criminal Investigation Department (CID), Bengaluru, citing the need for advanced technical analysis, international coordination, and …
Tag:
cybercrime
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Online and TechPhishing Scams
Gujarat Man Held for Rs 7.4 Lakh Cyber Fraud: SP Saharan
by Ananya MehtaSirsa Cyber Police have arrested a man from Gujarat for allegedly defrauding a Fatehabad resident of Rs 7.4 lakh through a fake online trading scheme that promised unusually high profits. …
by Ananya Mehta -
A Facebook message from a woman claiming to represent a Mumbai-based NBFC turned into a costly nightmare for a Delhi resident, leading to the exposure of a massive Rs5.92 crore …
by Ananya Mehta -
FinancialInvestment Scams
Gujarat Cyber Police Arrest Two in Rs1.92 Crore Investment Scam
by Ananya MehtaThe West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …
by Ananya Mehta -
Kulgam police in South Kashmir have arrested a man in connection with a fraudulent ATM card withdrawal case reported earlier this year. The complaint was filed on August 22, 2025 …
by Ananya Mehta -
The Cybercrime Police Station in Chandigarh has arrested four key members of an interstate cyberfraud racket accused of running a high-value online scam. The arrests were made under various sections …
by Ananya Mehta -
The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …
by Ananya Mehta -
Online and TechSocial Media Scams
Hukum Singh Rawat Arrested in Lucknow Online Fraud Case
by Ananya MehtaDelhi Police have arrested Hukum Singh Rawat, alias Anuj, a 19-year-old Instagram influencer from Lucknow, Uttar Pradesh, for allegedly assisting an inter-state online fraud syndicate. Rawat, a B.A. second-year student …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Eight Arrested in Tirupati Digital Arrest Cyber Scam
by Ananya MehtaThe Tirupati district police have arrested an inter-state cybercrime gang of eight members who targeted unsuspecting citizens—particularly senior citizens—through a scheme known as “digital arrest.” The group impersonated CBI officials …
by Ananya Mehta -
A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …