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 …
digital fraud
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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 …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Shubham Lowanshi Held for Rs 13K Job Fraud
by Ananya MehtaThe 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, …
by Ananya Mehta -
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 …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Marriage ScamSocial Media Scams
Brother-Sister Arrested for Rs 2.68 Crore Matrimonial Scam on NRI
by Ananya MehtaThe City Crime Branch has arrested a brother-sister duo for allegedly cheating a US-based NRI, Venkat Kalga, of Rs 2.68 crore through a fake profile on a popular matrimonial website. …
by Ananya Mehta -
A 27-year-old man from Tumakuru, identified as Arun T, has been arrested by Mangaluru Central Crime Police for allegedly impersonating a cybercrime officer and extorting Rs1.23 lakh from Facebook users. …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Kundan Kumar 2 Others Held in Patna Cyber Fraud
by Ananya MehtaCybercriminals in Bihar are getting bolder and more creative. In a recent case, a group of fraudsters posing as ‘call boys’ and spiritual healers was busted by Patna Police for …
by Ananya Mehta -
: Two young men have been arrested for allegedly cheating a retired government employee of Rs14 lakh by posing as cybercrime officials and threatening him with a fake digital arrest, …
by Ananya Mehta -
Business & Job Opportunity Scams
Hyberabad Police Arrest 161 Cyber Fraudsters in Two Months
by Ananya MehtaThe Hyberabad Cyber Crime Police have registered a major crackdown on cybercrime, detecting 82 cases and arresting 161 cyber fraudsters across 11 States during January and February. A special drive …
by Ananya Mehta