Hyderabad Cyber Crime Police have arrested a 43-year-old man wanted in a high-profile digital arrest fraud case after he was detained by immigration authorities at Mumbai International Airport. The accused …
digital fraud
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The Enforcement Directorate (ED) has uncovered a sophisticated digital fraud scheme targeting Ludhiana-based industrialist S P Oswal, who reportedly lost over Rs 7 crore. Authorities conducted searches across 11 locations …
by Ananya Mehta -
The Dewas police have arrested five individuals involved in a cryptocurrency fraud worth Rs 1.04 lakh and recovered the money along with six mobile phones, bringing the total seized evidence …
by Ananya Mehta -
The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Ankush More Arrested in Khar Digital Arrest Fraud
by Ananya MehtaWest Cyber Police have arrested Ankush More from Nashik in connection with a cyber fraud case in Khar, where an elderly social worker was duped of Rs 1.6 crore through …
by Ananya Mehta -
The Rajkot City Crime Branch has arrested six individuals involved in an Aadhaar card tampering scam, in which people’s personal details were altered without proper documents. The arrests followed a …
by Ananya Mehta -
Patna Cyber Crime Police have arrested five individuals in connection with a cyber fraud case in which a Puducherry-based businessman was cheated of Rs30.97 lakh. The accused are Rahulkumar Singh, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sumit Kaur Cyber Fraud: 5 More Arrested in Rs2.5 Cr Case
by Ananya MehtaChandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached …
by Ananya Mehta -
In a major crackdown on cybercrime, Udaipur’s Sukher Police have arrested three key members of a gang involved in renting out bank accounts for fraudulent transactions, linked to a Rs6 …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Ravi Ambore and Vishwapal Jadhav Nabbed in Rs 50.5 L Scam
by Ananya MehtaPolice revealed that cybercriminals allegedly swindled a retired banker and his wife of Rs 50.5 lakh by impersonating police officers. The scammers maintained a three-day video call with the couple, …
by Ananya Mehta