Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, following the arrest of three individuals. The suspects, Gaurav Tiwari …
digital arrest scam
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Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …
by Ananya Mehta -
The Malad police have arrested four individuals for allegedly defrauding an unsuspecting elderly man in a digital arrest scam. The accused were arrested from Surat, Gujarat, and have been identified …
by Ananya Mehta -
Phishing Scams
Russian National Anatoliy Mironov Arrested in Digital Arrest Scam, Linked to Drug Trafficking
by Ananya MehtaIn a significant breakthrough, the city police have arrested Anatoliy Mironov Alexandrovich, a Russian national, for his alleged involvement in a “digital arrest” scam and suspected drug trafficking. This arrest …
by Ananya Mehta -
In a coordinated effort, the Uttarakhand Special Task Force (STF) and the state cyber police have successfully arrested Manoj Kumar, 27, from Bahraich, Uttar Pradesh, for allegedly defrauding a Dehradun …
by Ananya Mehta -
Online and TechPhishing Scams
Odisha Police Arrest Two for Rs 23 Lakh Digital Arrest Scam
by Ananya MehtaOdisha Police have successfully arrested two individuals from Rajasthan for defrauding a Rourkela resident, Arun Kumar Mandal, of Rs 23 lakh through a digital arrest scam. The accused, Mukesh Kumar …
by Ananya Mehta -
Bijoy Yathindradas, a man who posed as a Mumbai police officer, was arrested by the Avadi city police in connection with a ‘digital arrest’ scam that defrauded a Chennai-based woman …
by Ananya Mehta -
Phishing Scams
Indore College Students Arrested in Cyber Fraud Case Involving Rs1.60 Crore Scam
by Ananya MehtaFour college students from Indore, Madhya Pradesh, have been arrested for their involvement in a major cyber fraud case. The students—identified as Rohan Shakya, Ayush Rathore, Nilesh Gorele, and Abhishek …
by Ananya Mehta -
In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …
by Ananya Mehta -
The Crime Investigation Department (CID) of Odisha has successfully busted an inter-state cyber fraud gang involved in a ‘digital arrest’ scam. The arrested individual, Abdul Saleem (33), a resident of …
by Ananya Mehta