In a major breakthrough, the Udupi District CEN Police have arrested an accused involved in a digital fraud case and recovered Rs7,00,000 in cash. The arrested individual, Kiran (24), son …
digital fraud
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CryptoCryptocurrency Scams
Parwanoo Police Uncover Multi-Crore Digital Fraud, Arrest 5
by Ananya MehtaParwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …
by Ananya Mehta -
The Hyderabad Cyber Crime Police recently arrested two individuals from Gujarat for allegedly scamming a Hyderabad-based doctor out of Rs3 crore by posing as government officials. The two accused, Harpal …
by Ananya Mehta -
CryptoCryptocurrency Scams
Kolkata Police Arrest Three More in Rs 66 Lakh Digital Fraud
by Ananya MehtaKolkata Police have arrested three individuals—Pratap Roy (27), Utpal Sikdar (31), and Kumaresh Haldar (35)—in connection with the Rs 66 lakh digital fraud. The arrests were made from Baguiati and …
by Ananya Mehta -
In a major cybercrime crackdown, Gandhinagar police have arrested Bhaveshkumar Nimavat (26) and Yash Dangi (28) from Surendranagar for their involvement in a massive digital fraud case. The two cybercriminals …
by Ananya Mehta -
In a late-night operation, the Uttar Pradesh Special Task Force (STF) arrested two Nepalese nationals in Lucknow for their involvement in a large-scale digital fraud operation. The arrested individuals, Saroj …
by Ananya Mehta -
BANGKOK — Thailand’s National Police Chief has launched an investigation after Prime Minister Paetongtarn Shinawatra revealed she was nearly targeted by a sophisticated AI-powered scam, with the involvement of Chinese …
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In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …
by Ananya Mehta -
Tech Support Scams
Noida Police Bust Fake Call Center Scam, 76 Arrested Including Key Leaders
by Ananya MehtaIn a significant operation on December 13, 2024, the Noida Police successfully raided and dismantled a fake call center operating under the name “Insta Solution.” The criminal syndicate, which had …
by Ananya Mehta -
Phishing Scams
City Crime Branch Arrests Vivek Ranjan and Altaf Qureshi in Rs 1.60 Crore Money Laundering Scam
by Ananya MehtaThe City Crime Branch has arrested two more accused in connection with a Rs 1.60 crore money laundering scam, bringing the total number of arrests to six. The new arrests …
by Ananya Mehta