Prayagraj: In a major bust ahead of the Maha Kumbh Mela, Prayagraj Police’s cyber cell has arrested Shivanshu Bhardwaj (33) for allegedly running a fake booking website that cheated devotees …
digital fraud
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Indore, MP – In a significant breakthrough, the Indore Crime Branch has arrested Nishant Soni, a former employee of Payjas Payment India Pvt Ltd, for allegedly orchestrating a sophisticated cyber …
by Ananya Mehta -
Government Impersonation Scams
Abhishek Pandey 3 Others Held in Rs8.33 Cr Cyber Fraud Case
by Ananya MehtaMuzaffarpur, Bihar – In a major breakthrough, Muzaffarpur police dismantled an active interstate cybercrime syndicate, arresting four individuals accused of running a fraudulent operation worth Rs8.33 crore under the guise …
by Ananya Mehta -
ADDU, Maldives — Abdulla Milhan, a resident of Funoas, Meedhoo – Addu, has been arrested for allegedly running a scam through fake listings on Facebook Marketplace. Police say Milhan posted …
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The Goa Cyber Crime Police have arrested Anil Tripathi, the alleged mastermind behind a Rs1 crore digital fraud, at Delhi airport after his arrival from Singapore. The arrest was confirmed …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Krishna Kumar Nabbed in Rs6.03Cr Online Scam Case
by Ananya MehtaThe Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Uttarakhand STF Arrests 3 for SchoolPad App Cyber Fraud in Bareilly
by Ananya MehtaIn a major cybercrime bust, the Uttarakhand Special Task Force (STF)’s Cyber Crime team arrested three youths from Bareilly, Uttar Pradesh, for hacking the digital “SchoolPad” platform and defrauding parents …
by Ananya Mehta -
ALLEN COUNTY, Ohio (WLIO) — One person is in custody following a joint FBI and Allen County Sheriff’s Office sting operation targeting an online scam that defrauded a local resident. …
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Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …
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