digital fraud

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 …

The 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 …

In 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 …

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. …

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 …

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, …

Ajmer, Rajasthan: Months after an 82-year-old woman from Ajmer was defrauded of Rs 80 lakh by scammers posing as officials from the Mumbai Cyber Crime branch, authorities have arrested the …

In a major crackdown, police from Lasudia and Vijay Nagar stations arrested six men, including Arpit Kesharwani, for operating a large-scale online gambling and cheating racket from a rented flat …

The city crime branch arrested a youth named Shubham Lowanshi for allegedly defrauding a man of Rs13,000 under the pretext of offering him a job in a bank. The complaint, …

The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …