Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …
Tag:
cybercrime
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In a major crackdown on counterfeit currency, the Halasuru Gate police have dismantled a sophisticated racket that duped unsuspecting victims using demonetized Rs2000 notes. The gang, which promised to “make …
by Ananya Mehta -
In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …
by Ananya Mehta -
In a sensational case in Varthur, Bengaluru, police have arrested three individuals—Divas Kami, Aarohan Thapa, and Asmita—for allegedly stealing iPhones worth Rs 30 lakh to fund a lavish lifestyle and …
by Ananya Mehta -
Indecent AssaultSocial Media Scams
Dilbar Hussain Arrested for Posting Inappropriate Videos
by Ananya MehtaBengaluru police arrested 19-year-old Dilbar Hussain from West Bengal for allegedly uploading edited and inappropriate videos of women on Instagram to gain followers. Hussain, who worked as a food delivery …
by Ananya Mehta -
The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …
by Ananya Mehta -
The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that cheated at least 21 women over ten months. The case …
by Ananya Mehta -
TRAT, Thailand — Police in Khlong Yai district arrested nine Chinese nationals, including Xiao Chen, 26, from Yunnan Province, for alleged links to the KK Park cybercrime compound in Myanmar. …
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The Telangana Crime Investigation Department (CID) has arrested Kurrimela Ramesh Goud (47), the key accused in a massive cryptocurrency fraud involving approximately Rs95 crore. The case was registered following a …
by Ananya Mehta -
Business & Job Opportunity Scams
Neeraj Pandey Arrested in Rs9 Lakh Work-from-Home Scam
by Ananya MehtaThe Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …
by Ananya Mehta