In a major breakthrough, Delhi Police arrested four individuals involved in drug trafficking and seized heroin worth Rs 1 crore. The accused were identified as Roshan Lal (42), Dharambir (40), …
Delhi Police
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Fake Financial Services ScamsFinancial
Vivek Gaur CEO of Yepme.com Arrested in Financial Fraud Case
by Ananya MehtaThe founder and CEO of the online shopping platform Yepme.com, Vivek Gaur, has been arrested by the Delhi Police seven months after he was declared a proclaimed offender in connection …
by Ananya Mehta -
Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ghaziabad Police Arrest Neeraj and Karan in Multi-State Currency Exchange Scam
by Ananya MehtaTwo men, Neeraj alias Raju (23) and his accomplice Karan alias Rahul, have been arrested for their involvement in a large-scale currency exchange scam that defrauded victims across six states. …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …
by Ananya Mehta -
FinancialPyramid Schemes
Chinese National Fang Chenjin Arrested in Rs 43.5 Lakh Scam
by Ananya MehtaDelhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …
by Ananya Mehta -
FinancialGovernment Impersonation Scams
Delhi Police Arrest Vikash Bhardwaj Seize Rs 2 Lakh in Fake Currency
by Ananya MehtaDelhi Police arrested Vikash Bhardwaj on Thursday, seizing approximately Rs 2 lakh in counterfeit currency from his possession. Bhardwaj, who has a criminal history involving fake currency operations in Lucknow, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Delhi Police Arrests West Bengal Man in ₹2,000 Crore WazirX Hack
by Ananya MehtaIn a significant breakthrough in the high-profile cyberattack on cryptocurrency exchange WazirX, Delhi Police have arrested SK Masud Alam from East Midnapore, West Bengal. The attack, which occurred in July, …
by Ananya Mehta -
FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta -
Online and TechPhishing Scams
Six Arrested in ₹32 Lakh Aadhaar-Based Scam Involving Chinese Nationals
by Ananya MehtaDelhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …
by Ananya Mehta