In a significant cybercrime bust, police arrested three B.Tech students from Ghaziabad for their alleged involvement in a Rs1.70 crore online fraud targeting an 84-year-old man in Noida. The victim …
digital arrest
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Online and TechPhishing Scams
Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case
by Ananya MehtaIn a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate online fraud that duped a city resident of Rs 9.69 …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Tushar Yadav Held in Rs2.5 Cr Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
by Ananya Mehta -
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
by Ananya Mehta -
A shocking case of cyber fraud that began with a digital arrest scam in Raigad, Maharashtra, has now been linked to a global cybercrime syndicate operating across India, Nepal, Pakistan, …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Rehan Makandar Arrested in Rs23.56 Lakh Digital Scam
by Ananya MehtaIn a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement in a Rs23.56 lakh scam. The accused allegedly …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Santosh Singh Held for Digital Arrest Cyber Fraud
by Ananya MehtaThe Cyber Crime Cell of Surat has arrested Santosh Singh from Mathura, Uttar Pradesh, for impersonating a Mumbai Police officer in a high-tech extortion scheme known as “digital arrest.” Singh …
by Ananya Mehta -
Rajasthan’s SOG Cyber Police Station has dismantled a gang running a Rs6.25 crore scam across Indian cities by impersonating senior law enforcement officers and even judges. The gang posed as …
by Ananya Mehta -
Telemarketing Scams
CB-CID Busts Tamil Nadu SIM Card Smuggling Gang Vignesh & Ranganathan Arrested
by Ananya MehtaA vigilant 21-year-old woman from Villupuram filed a complaint a year ago after suspecting her personal details were being misused, leading to the uncovering of a major SIM card smuggling …
by Ananya Mehta -
In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta