On Tuesday, the Telangana Cybercrime Security Bureau (TGCSB) arrested four members of an international cybercrime gang involved in a Rs5.4 crore digital fraud. The investigation began on June 29, after …
digital fraud
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CryptoCryptocurrency Scams
UP STF Busts Digital Arrest Gang Arrests Mastermind Pankaj Surela
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …
by Ananya Mehta -
Government Impersonation Scams
West Bengal Tab Scam Corruption Allegations Lead to Arrests of 4
by Ananya MehtaWest Bengal is grappling with a major tab scam, with reports indicating that funds intended for students under the Tarun Swapn Scheme are being misappropriated. According to sources, money meant …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in ₹42 Lakh Online Job Fraud Cash and Assets Seized
by Ananya MehtaIn a significant breakthrough, the Cyber Police have arrested four individuals involved in a large-scale online job fraud. The accused were apprehended on Saturday, with the police seizing Rs42 lakh …
by Ananya Mehta -
Online and TechPhishing Scams
Hyberabad Police Arrest Suresh Kumar for Rs. 1.37 Crore Digital Fraud
by Ananya MehtaThe hyberabad police have arrested Suresh Kumar Babulal in connection with a high-profile digital fraud case involving an amount of Rs. 1.37 crore. Babulal, along with two absconding accomplices, Neeraj …
by Ananya Mehta -
Government Impersonation Scams
Suresh Kumar Babulal Arrested in ₹1.37 Crore Digital Arrest Scam
by Ananya MehtaThe Hyberabad police have arrested Suresh Kumar Babulal for his involvement in a ‘digital arrest’ fraud case, in which the suspects allegedly conned a victim out of Rs1.37 crore. According …
by Ananya Mehta -
FinancialInvestment Scams
Noida Police Arrests Naresh Kumar for Defrauding Retired Official
by Ananya MehtaThe Noida cybercrime branch has apprehended 22-year-old Naresh Kumar from Haryana for allegedly defrauding a 68-year-old retired government official of Rs1.19 crore. This incident, which occurred in mid-October, involved a …
by Ananya Mehta -
In a shocking case of digital fraud, police have arrested two individuals from Punjab for scamming an 85-year-old retired Major General out of Rs83 lakh. The fraud was executed through …
by Ananya Mehta -
Online and TechPhishing Scams
Naresh Kumar Arrested in ₹1.2 Crore Digital Fraud Case
by Ananya MehtaA 22-year-old unemployed man, Naresh Kumar, was arrested in Gurgaon in connection with a digital fraud case where a 69-year-old retired government official from Noida was conned into paying Rs1.2 …
by Ananya Mehta -
In a significant crackdown on cyber crime, the Uttarakhand Special Task Force (STF) has arrested Manoj, the primary suspect in a Rs3 crore digital scam that targeted residents in Dehradun. …
by Ananya Mehta