The Cuttack Cyber Police arrested Parthasarathi Das, a former Army personnel from Balasore, for masterminding a massive online fraud that defrauded thousands across Odisha of nearly Rs 20 crore. Das …
cybercrime
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Bank scamOnline and TechPhishing Scams
Rishi Randir Singh Held in Rs27L Stock Scam on Seniors
by Ananya MehtaDelhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes. The …
by Ananya Mehta -
LAGOS — Operatives from the Economic and Financial Crimes Commission (EFCC)’s Lagos Zonal Directorate 1 have made significant strides in the fight against cybercrime, arresting 38 individuals suspected of being …
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Gambling & Betting ScamsOnline Gaming
Kalyanpur Police Arrest Trio in Online Cricket Betting Scam
by Ananya MehtaKalyanpur police conducted a major raid exposing a criminal operation manipulating online cricket betting through the Champion Trophy Cricket League gaming application. The offenders lured victims with promises of financial …
by Ananya Mehta -
Government scam
Mahoba Police Arrest Vijay Saini 2 Others for AI-Based Fake Royalty Scam
by Ananya MehtaMahoba police arrested three fraudsters, including Vijay Saini, for creating and selling fake royalty documents using artificial intelligence (AI). Authorities seized fake mineral documents, laptops, a printer, and Rs1.1 lakh …
by Ananya Mehta -
Online and TechPhishing Scams
Car Driver Arun Kumar Arrested in Rs22.4 Lakh Digital Arrest Scam
by Ananya MehtaA government high school teacher in Davanagere lost Rs22.4 lakh in a digital arrest scam, leading to the arrest of a car driver, Arun Kumar, 35, from Koratikere village in …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Priyanshu Diwan 67 Arrested in Rs106 Crore Online Scam Bust
by Ananya MehtaIn the past year, authorities have apprehended 67 individuals accused of running online scams that defrauded more than 25,000 victims nationwide of Rs106 crores, police announced Friday. A total of …
by Ananya Mehta -
Online and TechPhishing Scams
Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case
by Ananya MehtaIn a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate online fraud that duped a city resident of Rs 9.69 …
by Ananya Mehta -
Bank scamFake App Scams
Patna Cyber Police Arrest Amit Kumar and Rahul Kumar in Major Bank App Fraud
by Ananya MehtaPatna cyber police arrested two key cyber fraudsters, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, breaking a major gang that allegedly fleeced crores of rupees by …
by Ananya Mehta -
The Special Task Force (STF) arrested three key members of an inter-state ATM fraud gang from the Madiaon area in Lucknow on Thursday. The arrested individuals — Parvez Khan, Sahil …
by Ananya Mehta