digital scam

Police on Thursday arrested Omkar Singh, 45, from Parbatsar in Didwana-Kuchaman district, in connection with a digital fraud case in Kanpur, Uttar Pradesh. Singh allegedly provided his bank account to …

The Uttar Pradesh Anti-Terrorism Squad (ATS) has uncovered a major crowdfunding scam that allegedly misused funds raised for Gaza relief, diverting Rs 5 crore toward suspected “anti-national” activities. Three men …

Surat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …

Investigations into a Rs 58 crore digital scam have revealed that a significant portion — Rs 15.25 crore — was funneled into a bank account held under Jai Bhavani Mechanical …

SAS Nagar cyber crime police successfully cracked two high-profile cases. In the first, three members of a gang involved in online fraud through a gaming app were arrested. The accused …

Bengaluru cyber crime police have cracked a Rs 49-crore digital fraud targeting Whizdm Finance, a non-banking financial company. Two suspects were arrested, and Rs 10 crore was recovered and returned …

In a major crackdown on interstate cyber fraud, Goa Police arrested Gokul Prakash M K, a resident of West Kannur, Kerala, on Monday for his alleged role in a digital …

In a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …

In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with …

Delhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …