Goa’s cybercrime police arrested seven individuals on Friday for allegedly operating a fake call centre. The suspects impersonated agents from loan companies, Amazon staff, bank employees, and representatives from government …
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cybercrime
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FinancialInvestment Scams
Gurugram Police Arrest Three in ₹44.57 Lakh Stock Market Scam
by Ananya MehtaThe Gurugram police have apprehended three individuals, including a bank employee, for their alleged involvement in a cyber fraud scheme that defrauded a local resident of Rs44.57 lakh by promising …
by Ananya Mehta -
FinancialInvestment Scams
ICICI Bank Deputy Manager Arrested in ₹25.5 Lakh Fraud Scheme
by Ananya MehtaA deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh …
by Ananya Mehta -
FinancialInvestment Scams
Punjab National Bank Deputy Manager Arrested in Cybercrime Case
by Ananya MehtaIn a significant crackdown on cybercrime, police have arrested a deputy manager from Punjab National Bank, marking the 20th arrest of a bank employee aiding cybercriminals since February this year. …
by Ananya Mehta -
A team from the Gurugram police’s cybercrime unit has arrested two individuals, including a bank official from a government bank, for allegedly facilitating cybercriminal activities. The arrested suspects have been …
by Ananya Mehta -
The Gurugram Police have apprehended a man and a woman for deceiving numerous individuals by falsely promising them jobs in a pharmaceutical company. The accused, Divya Shrivastava (24) from Gonda, …
by Ananya Mehta -
In a significant crackdown, cybercrime police raided a fraudulent call center operating in the Althan area of Surat, where callers from a firm named “Learn N Earn” were found swindling …
by Ananya Mehta -
Identity TheftPersonal
Guwahati Police Bust Mule Account Scam, Arrest Four Key Accused
by Ananya MehtaThe Guwahati Police in Assam have successfully cracked a mule account scam, arresting four key suspects and revealing a sophisticated cyber-criminal operation that had been ongoing for months. The case, …
by Ananya Mehta -
The cybercrime police in Coimbatore arrested 29-year-old M. Gowtham for allegedly duping several beauty parlour operators and makeup artists. Gowtham promised them partnerships in fashion shows but failed to deliver, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Indonesian Woman Arrested for Role in International Job Scam
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …