Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …
cybercrime
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CryptoCryptocurrency ScamsPhishing Scams
CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
by Ananya Mehta -
Credit Card FraudGovernment Impersonation Scams
Delhi Police Arrest Five in Credit Card Rewards Fraud Syndicate
by Ananya MehtaThe Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Saleem Malik Held in Rs60L Aarogyasri Scam Bust
by Ananya Mehtacybercrime Police arrested a man on Wednesday in connection with a large-scale online fraud targeting individuals under the guise of the Aarogyasri health scheme. The accused allegedly duped victims across …
by Ananya Mehta -
Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …
by Ananya Mehta -
A fake loan racket operating from a call centre in Sector 16, Noida was busted on Tuesday by local police. The gang, led by Vikram Singh, lured victims by offering …
by Ananya Mehta -
Two suspects, Hasan from Saadatganj, Lucknow, and Asim from Rani Kothi Napier Road Colony, Thakurganj, were arrested on Sunday for their alleged involvement in a Rs69 lakh cyber fraud. Police …
by Ananya Mehta -
HomicideIdentity TheftOnline and TechPhishing Scams
Fruit Seller Kamlesh Kumar Arrested for Strangling Retired Officer in Jaipur
by Ananya MehtaA 31-year-old fruit seller, Kamlesh Kumar Sharma, was arrested in Jaipur for strangling 88-year-old retired customs officer Omprakash Khobar after stealing his PhonePe PIN and siphoning nearly Rs 3 lakh …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vijay Kumar Among 10 Held in Rs1 Lakh Fraud Case
by Ananya MehtaIn a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
by Ananya Mehta -
A shocking case of cyber fraud that began with a digital arrest scam in Raigad, Maharashtra, has now been linked to a global cybercrime syndicate operating across India, Nepal, Pakistan, …
by Ananya Mehta