The Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
Tag:
digital arrest scam
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Government Impersonation ScamsInvestment Scams
Trio Arrested in Rs2 Crore Digital Arrest Scam Targeting Doctor
by Ananya Mehtahe Cyber Crime unit of Hyderabad Police has successfully apprehended three individuals involved in a large-scale digital arrest scam that defrauded a female doctor of nearly Rs2 crore between January …
by Ananya Mehta -
Money-Laundering Scams
Sajid Patel, Shayeed Mullah Held in Rs77L Digital Arrest Scam
by Ananya MehtaThe Cybercrime Police in Chandigarh have arrested two individuals for orchestrating a “digital arrest” scam involving over Rs77 lakh, by threatening a city resident using fake legal documents and impersonations …
by Ananya Mehta -
Credit Card FraudMoney-Laundering Scams
Srikanth Rao & Naresh Shinde Arrested in Rs2.25 Cr Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has busted a major digital arrest scam, arresting two key suspects, Srikanth Suresh Rao Gadekar and Naresh Kalyan Rao Shinde. The scam …
by Ananya Mehta -
CryptoCryptocurrency Scams
Thane Cyber Police Arrest 3 in Rs3.04 Cr ‘Digital Arrest’ Scam
by Ananya MehtaIn a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
by Ananya Mehta -
Government Impersonation Scams
Goa Police Arrest Arhasad Shaikh in Rs97 Lakh Cyber Fraud Case
by Ananya MehtaGoa Cyber Crime Police have arrested Arhasad Aiyyub Shaikh, a 23-year-old man from Surat, Gujarat, for allegedly orchestrating a cyber fraud worth Rs97 lakh. Shaikh reportedly impersonated officials from TRAI …
by Ananya Mehta -
Money-Laundering Scams
Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam
by Ananya MehtaA woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …
by Ananya Mehta -
Government Impersonation Scams
Mohammed & Shain Iqbal Held in Rs95 Lakh Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the Central Crime Detection Unit (CCDU) of the Mira Bhayandar Vasai Virar (MBVV) Police Commissionerate arrested two men involved in a sophisticated digital arrest scam that …
by Ananya Mehta -
Bank scamInvestment Scams
Anil Kolhapur, 2 Others Held in TN-Chennai Cyber Fraud Crackdown
by Ananya MehtaIn a joint crackdown on a multi-state cyber fraud racket, the Chennai Police, in coordination with the Tamil Nadu Crime Branch, arrested three individuals from Belagavi on Thursday for operating …
by Ananya Mehta -
Online and TechPhishing Scams
Buddhadeb Hazra Nabbed in Rs15 Lakh Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, a loan department manager, for allegedly leading a series …
by Ananya Mehta