Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …
cybercrime
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Government Impersonation ScamsSocial Media Scams
Hemant Sharma Held for Impersonating Co-Pilot in Scam
by Ananya MehtaThe Medical Outpost Police in Siliguri have arrested Hemant Sharma, a man from Pakyong, Sikkim, for allegedly cheating multiple women by posing as a commercial airline co-pilot using AI-generated photos …
by Ananya Mehta -
Online and TechPhishing Scams
Cybercriminal Ghanshyam Mandal Arrested Along with 4 Aides in Dumka
by Ananya MehtaThe Dumka police arrested inter-district cybercriminal Ghanshyam Mandal and his four aides on Sunday after uncovering a widespread cyber fraud network operating in several police station areas of Dumka and …
by Ananya Mehta -
In a major breakthrough, Bidhannagar Cyber Crime Police arrested two conmen from Tamil Nadu in connection with a high-value investment fraud case, where Rs 1.3 crore was siphoned off from …
by Ananya Mehta -
Online and TechPhishing Scams
Panchkula Police Arrest Mukul Sharma Gang in Rs 95,000 Online Fraud
by Ananya MehtaPanchkula police successfully dismantled a gang involved in online fraud following a complaint by Shashi Bala, a retired Municipal Committee employee, who lost Rs 95,000 through fraudulent withdrawals. Inspector Munish …
by Ananya Mehta -
A 27-year-old serial car thief who exploited the OLX platform to dupe vehicle sellers was arrested after a 150-km police chase ending in Karauli, Jaipur East Police confirmed. The accused, …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta -
WASHINGTON — A Florida man has been arrested in Queen Anne’s County for allegedly scamming an older woman out of $20,000 through a tech support scam. Charles Horlesen was taken …
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Identity TheftOnline and TechPhishing Scams
Mohammed Zaid 2 Others Held in Rs100 Cr Pan-India Cyber Scam
by Ananya MehtaLucknow Police have arrested three individuals allegedly part of a massive Rs100 crore cyber fraud operation spanning across seven Indian states. The gang, responsible for at least 67 scams, used …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency ScamsPhishing Scams
Nidhi Agarwal Held in Rs17 Lakh Online Task Scam Case
by Ananya MehtaPolice have arrested four men and a woman for operating a fraudulent work-from-home online task scheme that cheated a 29-year-old woman of Rs17 lakh. The accused created a Telegram group …
by Ananya Mehta