The Cyber Crime Wing of Tambaram City Police has arrested two men in Odisha in connection with a digital arrest scam that defrauded a woman of Rs1.24 crore. According to …
cybercrime
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Bank scamGovernment Impersonation Scams
Jamnagar Police Arrest Savan Vanzara Chandresh Bhut in Rs 13 Lakh Cyber Fraud
by Ananya MehtaJamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …
by Ananya Mehta -
Fake App ScamsMoney-Laundering ScamsOnline and Tech
Ritik Bomb Arrested in Crypto Fraud with Pakistan Links
by Ananya MehtaNEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …
by Ananya Mehta -
FinancialInvestment Scams
Baran Police Arrest Vikram Meena in Rs11.12 Lakh Telegram Scam
by Ananya MehtaIn a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Hyberabad Cops Arrest Five in Rs 14 Lakh Betting Scam
by Ananya MehtaIn a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …
by Ananya Mehta -
Charity ScamsMoney-Laundering Scams
Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam
by Ananya MehtaThe State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
by Ananya Mehta -
The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …
by Ananya Mehta -
BUENOS AIRES, Argentina (INTERPOL) — A Nigerian man identified as Ikechukwu N. has been arrested in Argentina for allegedly running multiple romance scams targeting thousands of women and leading an …
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Prayagraj: In a major bust ahead of the Maha Kumbh Mela, Prayagraj Police’s cyber cell has arrested Shivanshu Bhardwaj (33) for allegedly running a fake booking website that cheated devotees …
by Ananya Mehta -
Gambling & Betting ScamsLottery & Sweepstakes Scams
Rajat & Kishan Keshari Held in Multi-Crore Lottery Scam
by Ananya MehtaKanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
by Ananya Mehta