A sophisticated digital arrest scam led to the arrest of eight individuals, including the main kingpins, Mehul Thakor (alias Jimmy) and Jignesh Vashani (alias Rock), from Telangana, Bihar, and Gujarat. …
digital arrest scam
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The Mumbai Cyber Crime Cell has arrested four individuals involved in a digital arrest scam, defrauding a Kandivali resident of Rs 32 lakh. The suspects were apprehended by the North …
by Ananya Mehta -
Government Impersonation Scams
Neeraj Bhatt Arrested for Rs2.27 Crore Digital Arrest Scam
by Ananya MehtaA 19-year-old resident of a hostel in Jaipur, Neeraj Bhatt, was arrested for allegedly masterminding a digital arrest scam that duped a retired teacher from Dehradun out of Rs2.27 crore. …
by Ananya Mehta -
Online and TechSmishing Scams
Madhya Pradesh Police Expose Online Fraud Gang with Laos Links
by Ananya MehtaMadhya 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 …
by Ananya Mehta -
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