Delhi Police arrested Sahil Verma (24) and his associate Deepak Jain alias Naveen (33) for running a cyber-fraud racket that duped an Indian Army soldier of over Rs 82,000 near …
digital scam
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Bank scamBurglary and Theft
Three Arrested for Rs 7 Lakh Fraud Using Fake UPI ID in Delhi
by Ananya MehtaDelhi Police have arrested three men involved in stealing a mobile phone from a bus commuter and draining over Rs 7 lakh from his bank accounts using a forged UPI …
by Ananya Mehta -
Bank scamBurglary and Theft
Delhi Police Arrest Three in Rs 7.2 Lakh Mobile Theft & UPI Fraud
by Ananya MehtaIn a startling case of theft and digital fraud, Delhi Police have arrested three individuals for stealing a mobile phone from a bus commuter and draining Rs 7.2 lakh from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Agniveer Abhishek Duped Sahil Verma Deepak Held
by Ananya MehtaA young Agniveer soldier, Abhishek, posted in Udhampur, Jammu and Kashmir, became the victim of a digital scam shortly after arriving in Delhi. On May 18, near Metro Gate No. …
by Ananya Mehta -
In a major crackdown on cybercrime, Morigaon Police arrested five individuals involved in a widespread cyber fraud scheme during a coordinated raid on June 5 in the Bowalguri area under …
by Ananya Mehta -
Gurugram Police have cracked a massive cyber fraud racket, arresting 55 accused involved in cheating people of Rs 72.49 crore nationwide. The operation was led by Assistant Commissioner of Police …
by Ananya Mehta -
Human traffickingMoney-Laundering Scams
Mumbai Cyber Police Arrest Jouhad Khan in Rs 5.88 Crore Digital Scam
by Ananya MehtaIn a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …
by Ananya Mehta -
In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …
by Ananya Mehta -
Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …
by Ananya Mehta -
A 38-year-old man, Partha Pratim Bora, from Assam, was arrested by the Cyber Crime Wing of the Central Crime Branch (CCB) Chennai for swindling Rs 92 lakh from a central …
by Ananya Mehta