A woman from Delhi was duped of Rs 20 lakh by a man posing as an investment banker on a matrimonial website. The accused, arrested from Mumbai, created a fake …
cybercrime
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5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …
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Thirty-one individuals, including Taiwanese nationals Liu Cheng-Chihi, 31, and Tsai Chit Ting, 41, were arrested on June 4, 2025, for allegedly running a large-scale online scam operation in Lapu-Lapu City, …
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Trust in banks was shattered as Sakshi Gupta, a relationship manager at ICICI Bank, was arrested for allegedly duping customers of more than Rs4.58 crore by misusing their fixed deposit …
by Ananya Mehta -
Kendal, Indonesia – Kendal Police’s Criminal Investigation Unit has dismantled an illegal business involving the use of deepfake technology to create pornographic videos. A 46-year-old man identified by the initials …
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In a major breakthrough, Mandawa police, led by Dy SP Hari Singh Dhayal, dismantled an international cyber fraud operation on Monday, arresting 13 individuals—including three women—operating under the pretense of …
by Ananya Mehta -
Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday. The cyber-crime police station in …
by Ananya Mehta -
CryptoCryptocurrency Scams
Police Arrest Nine in Instant Loan App Fraud Seize Crypto
by Ananya MehtaOn Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession. The arrested persons include G. Sambasiva …
by Ananya Mehta -
Gambling & Betting Scams
Hardeep Singh & 4 Arrested for Running IPL Betting Racket in Chandigarh
by Ananya MehtaA special operation cell team in Chandigarh arrested five individuals for running an illegal IPL betting racket from a rented accommodation in Sector 33. The accused have been identified as …
by Ananya Mehta -
Online and TechPhishing Scams
Sunny & Vijay Kumar Arrested for Rs 11 Lakh Online Job Fraud
by Ananya MehtaThe cybercrime cell of Chandigarh Police arrested two men, Sunny and Vijay Kumar, both residents of Singha Devi, Naya Gaon, Mohali, on Friday for allegedly swindling Rs 11 lakh from …
by Ananya Mehta