Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …
cybercrime
-
-
Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Rakesh Pradhan Arrested for Delhi PG Booking Fraud
by Ananya MehtaBhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
by Ananya Mehta -
Bhubaneswar: A 24-year-old man, Sayed Khan, was arrested from Cuttack district on Monday for allegedly accessing child sexual abuse materials (CSAM) on his mobile phone, police reported on Tuesday. Khan, …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Brijesh Suryavanshi & Deepak Agarwal Arrested in Scam
by Ananya MehtaThe Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …
by Ananya Mehta -
Akshat Kothari, a man accused of masquerading as an IPS officer, has been arrested in Indore, Madhya Pradesh, after evading authorities for over two years. The Banswara Cyber Police, led …
by Ananya Mehta -
A 32-year-old man accused of cheating several women through online matrimonial platforms has been arrested by the police, officials confirmed on Tuesday. The accused, identified as Sushanth Poojary, also known …
by Ananya Mehta -
Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims. According to …
-
Online and TechPhishing Scams
Anish Singh, Mani Singh Held in Rs100 Cr Digital Arrest Scam
by Ananya MehtaIn a major crackdown on cybercrime, police have arrested five individuals involved in large-scale digital arrest and stock market-related frauds, with suspected proceeds exceeding Rs140 crore, officials said on Sunday. …
by Ananya Mehta -
Government scamMarriage Scam
Mumbai Woman Duped of Rs 17.73 Lakh in Matrimonial Scam
by Ananya MehtaA 42-year-old woman from Mumbai has fallen victim to a Rs 17.73 lakh online fraud after being lured through a matrimonial website with false promises of marriage and government housing …
by Ananya Mehta