The Delhi Police have dismantled a sophisticated cyber fraud syndicate that extorted over Rs8.1 lakh from a family by impersonating officers from the Enforcement Directorate (ED) and the Central Bureau …
digital arrest
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Government Impersonation Scams
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
by Ananya MehtaA 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of …
by Ananya Mehta -
Fake Financial Services Scams
Two Arrested for Digital Arrest Scam in Kandivali, Defrauding Elderly Woman
by Ananya MehtaThe Charkop Police have arrested Bhagataram Devashi and Kamlesh Chaudhary, two fraudsters who deceived a 71-year-old woman in Kandivali by posing as a police officer and a lawyer. The duo …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pune Duo Arrested in Rs 10 Lakh Digital Scam Homemaker Duped
by Ananya MehtaThe Charkop Police have successfully uncovered a digital arrest scam with the arrest of two men from Pune, who are believed to have defrauded a 59-year-old homemaker from Kandivali West …
by Ananya Mehta -
Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
Government Impersonation Scams
20-Year-Old Arrested for Cyber Fraud, Held Elderly Woman Hostage in Digital Scam
by Ananya MehtaA 76-year-old woman from Lake Town, Kolkata, fell victim to a cyber scam where she was held hostage by phone for two days and coerced into transferring Rs11 lakh to …
by Ananya Mehta -
Three individuals were arrested on Tuesday for allegedly extorting a woman of Rs84 lakh through a new cyber fraud technique called ‘digital arrest’, the police reported. According to Inspector Ranjit …
by Ananya Mehta -
Online and TechPhishing Scams
Odisha Police Arrest Mother-Son Duo for Defrauding Bhubaneswar Resident of Rs1.38 Crore
by Ananya MehtaThe Crime Branch of Odisha Police has arrested Neelam Aggarwal and her son Vansh Aggarwal from Ghaziabad, Uttar Pradesh, in connection with a major cyber fraud case. The duo allegedly …
by Ananya Mehta -
Government Impersonation Scams
CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud
by Ananya MehtaTwo men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” scheme. The accused, Arif Khan and Divyansh Gehlot, allegedly …
by Ananya Mehta -
Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta