The Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …
digital arrest scam
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Investment Scams
Cyber Crime Unit Arrests Two Individuals for Digital Arrest and Investment Fraud in Madhya Pradesh
by Ananya MehtaIn a significant operation, the Cyber Crime unit of the Crime Branch arrested two individuals from Madhya Pradesh involved in separate cases of digital arrest and investment fraud. According to …
by Ananya Mehta -
Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …
by Ananya Mehta -
Online and TechPhishing Scams
8 Arrested in Rs 17.5 Lakh Digital Arrest Scam, Mehul Thakor Among Key Accused
by Ananya MehtaA 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. …
by Ananya Mehta -
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