In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on …
cybercrime
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In a significant development, Irfan Ahmed Gannawala, a 24-year-old resident of Dharwad, Karnataka, has been arrested for his involvement in a Rs1.88 crore stock market fraud linked to Dubai-based scammers. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Raipur Police Bust Cybercrime Ring, Arrest Seven Suspects
by Ananya MehtaIn a significant crackdown on cybercrime, the Raipur Police have arrested seven individuals connected to fraudulent share trading schemes and fake Google review tasks, with total losses exceeding Rs70 lakh. …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Cybercrime Exposed: Guruprasad Naidu’s Deception Unveiled
by Ananya MehtaIn a shocking case of online deception, a Surat-born NRI doctor was swindled out of Rs 1.89 crore by serial conman Guruprasad Naidu. The investigation by Surat cybercrime police uncovered …
by Ananya Mehta -
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud. …
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The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
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As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5 …
by Ananya Mehta -
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta -
Debt Collection ScamsFinancial
Amit Kumar Pandey, Two Others Arrested in CNG Pump Scam Bust
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and …
by Ananya Mehta -
Fake App ScamsOnline and Tech
B.Tech Graduate Irfan Arrested for Haj Pilgrimage Scam in Delhi
by Ananya MehtaThe Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud …
by Ananya Mehta