In a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …
cybercrime
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DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …
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Burglary and Theft
Delhi Police Arrest Arbaz Pankaj & Rahul in Mobile Phone Theft Case
by Ananya MehtaThe Tilak Marg Police in Delhi apprehended three suspects—Arbaz (22) from Sarai Kale Khan, Pankaj Mourya (22) from Jungpura, and Rahul Bagh (26) from Chirag Delhi—accused of stealing mobile phones …
by Ananya Mehta -
Bank scamSocial Media Scams
Delhi Man Arrested in Rs 10 Crore Online Stock Investment Scam Linked to Nepal
by Ananya MehtaA social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap …
by Ananya Mehta -
A businessman from Airoli, Navi Mumbai, was allegedly duped of Rs1.25 crore by four individuals who promised to arrange high-value business loans, police said on Monday. According to the 78-year-old …
by Ananya Mehta -
Bank scamIdentity Theft
Gujarat Trio Arrested for Rs 67 Lakh “Digital Arrest” Cyber Scam
by Ananya MehtaIn a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 …
by Ananya Mehta -
Healthcare ScamsIdentity Theft
Fake Baba Prasad Tamdar Arrested for Spying on Devotees’ Phones
by Ananya MehtaBavdhan police have arrested Prasad alias Dada Bhimrao Tamdar (29), a self-proclaimed ‘Baba’ accused of secretly accessing devotees’ phones through hidden apps, spying on their private moments, and deceiving women …
by Ananya Mehta -
Bank scamInvestment Scams
Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam
by Ananya MehtaThe Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
by Ananya Mehta -
The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …
by Ananya Mehta -
FinancialInvestment ScamsSocial Media Scams
Shivansh Mishra Held in Bhopal for Online Task Scam
by Ananya MehtaIn a significant move against rising online financial frauds, the Uttar Pradesh Special Task Force (STF) arrested three men — including the mastermind, Shivansh Mishra — in Bhopal for orchestrating …
by Ananya Mehta