Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …
cybercrime
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Business & Job Opportunity Scams
Abuzar and Faizan Held in Rs8.94 Lakh Cyber Fraud Case
by Ananya MehtaThe cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …
by Ananya Mehta -
The Coimbatore cybercrime police have arrested two siblings from Belagavi, Karnataka, for allegedly defrauding a city-based woman of Rs38.62 lakh through an online investment scam. The accused, M. Thangaraju (47) …
by Ananya Mehta -
FinancialGovernment Impersonation ScamsInvestment Scams
Deepak Arrested in Rs1.6 Crore Online Fraud Case
by Ananya MehtaThe Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …
by Ananya Mehta -
The Cyber Center of Excellence of the Gujarat Criminal Investigation Department (CID) arrested a Vadodara-based woman, Payal Chauhan, on Tuesday for allegedly luring youths into cyber slavery in Southeast Asian …
by Ananya Mehta -
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 …
by Ananya Mehta -
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