In a significant breakthrough, the Cyber Crime Cell of Chandigarh Police has arrested three individuals in connection with a high-profile Rs2.5 crore digital fraud targeting a local resident, Sumit Kaur …
digital fraud
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A 35-year-old lawyer, Anand Kumar Shukla, was arrested from Greater Noida for his role in a “digital arrest” scam involving WhatsApp video calls. The fraudsters, impersonating police officers, duped victims …
by Ananya Mehta -
Online and TechOnline Shopping Scams
Mahesh, Sajid Held for iPhone Scam via Instagram Ads
by Ananya MehtaIn a significant crackdown on digital fraud, Puducherry Cyber Crime Police arrested Mahesh (from Puducherry) and Sajid (from Tiruchy) for allegedly deceiving over 100 people with fake advertisements on Instagram …
by Ananya Mehta -
The Cybercrime police arrested M. Ramprasad Sahebrao Salunke, a 33-year-old resident of Pune, Maharashtra, on Thursday for allegedly aiding cyber fraudsters by supplying them with bank account details. Salunke is …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Three Arrested in Kolkata for Rs 1 Crore Digital Fraud Involving Money Laundering
by Ananya MehtaThe Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …
by Ananya Mehta -
Faridabad Police on Tuesday announced the arrest of three individuals involved in a Rs40 lakh digital fraud. The accused, Gaurav, Sunny, and Harshit, all hailing from Rajasthan, were apprehended on …
by Ananya Mehta -
The Cyber Crime unit of the Crime Branch arrested seven individuals on Monday in connection with multiple fraud cases, including a fake website targeting religious pilgrims and high-value investment frauds. …
by Ananya Mehta -
The cyber crime police have arrested a 31-year-old man named Kumar from Chamarajanagar for attempting to cheat a Ballari resident out of Rs5,64,600 by falsely promising a building contract. The …
by Ananya Mehta -
Money-Laundering Scams
Udayraj Arrested in Rs1.30 Cr Digital Fraud; Tushar Gome Involved
by Ananya MehtaThe Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …
by Ananya Mehta -
In a significant operation, the Surat Cyber Crime Cell in Gujarat has apprehended 12 individuals allegedly involved in multiple cases of digital fraud. The coordinated crackdown spanned across Jamnagar, Banaskantha, …
by Ananya Mehta