Pramod Bajaj, an investor, has reported a significant loss of Rs 22 lakh in a fraudulent share trading scheme. The scam involved the manipulation of financial transactions, and after a …
cybercrime
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Online and TechSmishing Scams
Durgs Purushottam Dewangan Arrested in Rs 6.5 Lakh Share Trading Scam
by Ananya MehtaIn a significant breakthrough, Purushottam Dewangan (21) from Durg has been arrested in connection with a Rs 6.5 lakh share trading scam. The scam involved fraudulent stock market activities where …
by Ananya Mehta -
Online and TechPhishing Scams
Raipur Woman Loses Rs 29.49 Lakh in Fake Google Review Scam
by Ananya MehtaIn a shocking case of cyber fraud, Shweta Mehra from Raipur has reported a loss of Rs 29.49 lakh after falling victim to a fake Google review task job scam. …
by Ananya Mehta -
FinancialInvestment Scams
Kolkatas Somnath Sardar Arrested in Rs 88 Lakh Share Trading Scam
by Ananya MehtaA complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
by Ananya Mehta -
In a major breakthrough, the police have arrested four individuals involved in a large-scale online fraud that duped a businessman of Rs 4.85 crore under the pretext of lucrative forex …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Man Arrested in Rs 29 Lakh Online Share Trading Fraud
by Ananya MehtaA man from Hyderabad, Mohammad Adnan, has been arrested for allegedly defrauding a resident of Alappuzha, Kerala, out of Rs 29 lakh through a fraudulent online share trading scheme, police …
by Ananya Mehta -
FinancialInvestment Scams
Mangaluru Police Arrest Three in Cybercrime Cases Rs 68 Lakh Extortion & Stock Scam
by Ananya MehtaMangaluru Police, under the leadership of Inspector Baindoor, have made significant progress in cracking down on cybercrime with the arrest of three individuals involved in two major cases. The arrests …
by Ananya Mehta -
Online and TechPhishing Scams
Mysuru Police Arrest 5 for Cybercrime Linked to Fraudulent Job Scheme
by Ananya MehtaThe Konaje Police in Mysuru have arrested five individuals involved in a cybercrime operation that defrauded a victim of over Rs 28 lakh through a fraudulent part-time employment offer. The …
by Ananya Mehta -
CryptoCryptocurrency Scams
UP STF Busts Digital Arrest Gang Arrests Mastermind Pankaj Surela
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …
by Ananya Mehta -
by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money …