The Enforcement Directorate (ED) has achieved a major breakthrough in its investigation into a high-profile digital arrest scam and associated money laundering activities involving prominent Ludhiana industrialist S P Oswal. …
digital arrest scam
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Mumbai cyber police have arrested two Thane residents, including an autorickshaw driver, in connection with a ‘digital arrest’ fraud that duped a retired bank executive of Rs50 lakh. The accused, …
by Ananya Mehta -
Fake App ScamsInvestment Scams
Delhi Police Arrests Arjun Singh & Varun in Cyber Fraud
by Ananya MehtaThe Inter-State Cell of the Delhi Police Crime Branch has dismantled an organized cyber fraud network operating across multiple states, arresting two key accused in separate cases involving digital arrest …
by Ananya Mehta -
The Delhi Police have dismantled an interstate cyber fraud network, arresting four individuals in separate cases involving online investment fraud and a digital arrest scam. In the first case, a …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Police Arrest Two in Rs1.95 Cr Digital Arrest Scam
by Ananya MehtaIn a major breakthrough against cybercrime, Hyderabad Cyber Crime Police have arrested two men from Gujarat in connection with a “digital arrest” scam that led to the extortion of over …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai: Rs9 Crore Digital Arrest Scam Targets 85-Year-Old
by Ananya MehtaAn 85-year-old South Mumbai resident was cheated out of Rs9 crore in a sophisticated cyber fraud in which scammers impersonated police and investigative agencies, placing him under what they described …
by Ananya Mehta -
The Visakhapatnam Cyber Crime Police arrested seven individuals for allegedly supplying bank accounts to cybercriminals involved in digital arrest and online banking frauds. The arrests were made at a private …
by Ananya Mehta -
Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in a retired senior citizen being cheated of Rs 59 …
by Ananya Mehta -
Delhi police have arrested three individuals in connection with a digital arrest scam in which an 82-year-old woman from Hauz Khas, south Delhi, was duped of Rs1.6 crore. The accused …
by Ananya Mehta -
In a major cyberfraud bust, the Haryana Police arrested Sanjay Singh, operator of a coaching institute in Patna’s Pirbahore police station area, late Friday evening. Singh is accused of defrauding …
by Ananya Mehta