In a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
cybercrime
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STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 from a victim — part of a larger fraud …
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Government Impersonation Scams
Hyderabads Sitayya Kilaru Arrested for Rs2.46 Crore Pune College Fraud
by Ananya MehtaPune Cyber Police have arrested Sitayya Kilaru, a highly educated individual from Hyderabad, for defrauding a reputed engineering college in Pune of Rs2.46 crore. Kilaru holds a master’s degree from …
by Ananya Mehta -
Panvel: In a major month-long operation carried out in July, Panvel City Police cracked 38 serious criminal cases and arrested 57 accused, recovering stolen property worth over Rs 74 lakh. …
by Ananya Mehta -
Surat/Ajmer: A major breakthrough in cybercrime investigation came as the Gujarat Crime Branch arrested Hitesh Praveenchandra Dhodiyawala, the alleged mastermind behind a multi-state digital arrest scam that defrauded a female …
by Ananya Mehta -
Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …
by Ananya Mehta -
David Andrew Williams, a 30-year-old man from Chicago, has been arrested in Troy, Michigan, for his alleged role in a large-scale identity theft operation targeting Metro Detroit residents. The investigation …
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A 32-year-old businessman from Malad West seeking a Rs 10 lakh loan through the Khatabook app lost around Rs 32 lakh to fraudsters. The accused repeatedly demanded fees under various …
by Ananya Mehta -
Bank scamCredit Card FraudPhishing Scams
Amit Arrested in Rs1 Lakh Fake Credit Card OTP Fraud Case
by Ananya MehtaA man accused of running a fake credit card activation scam was arrested by the Delhi Police for allegedly defrauding people by impersonating bank officials and tricking them into sharing …
by Ananya Mehta -
Online and TechPhishing Scams
Ghaziabad B.Tech Students Arrested in Rs1.70 Cr Cyber Fraud
by Ananya MehtaIn a significant cybercrime bust, police arrested three B.Tech students from Ghaziabad for their alleged involvement in a Rs1.70 crore online fraud targeting an 84-year-old man in Noida. The victim …
by Ananya Mehta