The Cyber-crime Branch in Bhopal has uncovered a significant matrimonial fraud involving six fake websites and call centres operating out of Bilaspur, Chhattisgarh. The operation, which defrauded numerous individuals under …
Fraud arrest
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Government Impersonation Scams
Delhi Police Arrest Cyber Fraudster Bablu Kumar Mahato
by Ananya MehtaThe Delhi Police have arrested 24-year-old Bablu Kumar Mahato for allegedly defrauding a man of Rs 1.3 lakh by impersonating a relative. The arrest was made in Noida, Uttar Pradesh, …
by Ananya Mehta -
The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth abroad. The arrested men, Jagmohan from Balliala and Mandeep from …
by Ananya Mehta -
Government Impersonation Scams
Andhra Man Konduri Rajesh Arrested for Rs 54 Lakh Fake Medical Scam
by Ananya MehtaKonduri Rajesh, a 34-year-old man from Andhra Pradesh, has been arrested for running a scam in which he defrauded people of Rs54.34 lakh under the guise of offering fake medical …
by Ananya Mehta -
Identity Theft
Minister Krishna Gaur’s Son Defrauded by Cyber Cheat, Accused Arrested
by Ananya MehtaIn a shocking case of cyber fraud, Akash Gaur, son of state government minister Krishna Gaur, was defrauded of Rs3.20 lakh by a cyber cheat under the guise of securing …
by Ananya Mehta -
The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …
by Ananya Mehta -
Investment Scams
Pimpri Chinchwad Cyber Police Arrest Trio in Rs 67 Lakh Online Fraud
by Ananya MehtaPimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …
by Ananya Mehta -
Immigration scam
Jalandhar Immigration Agent Amandeep Singh Arrested in 9-Year-Old Fraud Case
by Ananya MehtaAmandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Berhampur Police Bust Fake Job Racket, Arrest Nine Members
by Ananya MehtaBerhampur Police arrested nine individuals, including the mastermind and his four bodyguards, on Wednesday for allegedly scamming job aspirants out of at least Rs 27.5 lakh. The police suspect that …
by Ananya Mehta -
The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …