In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …
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digital scam
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Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta -
Government Impersonation Scams
Bapatla Police Uncover Cyber Fraud of Rs74 Lakh, Arrest Two from Rajasthan
by Ananya MehtaIn a major breakthrough, the Bapatla district police have successfully cracked a cyber fraud case involving a whopping Rs74 lakh. The police arrested two individuals from Rajasthan—identified as Ramesh and …
by Ananya Mehta -
In a major breakthrough, the Odisha Crime Branch’s Cyber Crime Unit arrested two individuals linked to a digital fraud case involving a scam worth Rs1.06 crore. The accused, Satish Kumar …
by Ananya Mehta -
Government Impersonation Scams
90-Year-Old Man in Surat Loses ₹1 Crore in Digital Scam
by Ananya MehtaIn a shocking case of digital fraud, a 90-year-old stock market trader in Surat, Gujarat, lost his entire life savings of over Rs1 crore to scammers posing as officers from …
by Ananya Mehta -
Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
Debt Collection ScamsFinancial
Telangana Bureau Arrests Duo in ₹10.61 Crore Digital Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has apprehended two youths accused of defrauding a victim of Rs10.61 crore under the pretense of an investigation by the Enforcement Directorate (ED) and …
by Ananya Mehta -
Two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), were apprehended in Bengaluru and transported to Hyderabad for their involvement in a complex digital scam, according to TGSCB …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SP Oswal Scammed: Rs 7 Crore Fraud by Fake CBI Officers
by Ananya MehtaIn a shocking incident, SP Oswal, a Padma Bhushan awardee and renowned textile industrialist, fell victim to a well-organized scam that cost him Rs 7 crore. The fraudsters, posing as …
by Ananya Mehta
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