In a well-coordinated operation, the Gamdevi Police successfully apprehended two accused from West Bengal who had defrauded a Croma Store in Mumbai of Rs3.79 lakh. The arrested individuals have been …
fraud arrests
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Online and TechSmishing Scams
Three Arrested for Defrauding Man of Rs 92 Lakh in Online Trading Scam
by Ananya MehtaIn a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a …
by Ananya Mehta -
Shan State, Myanmar — On December 2, Myanmar authorities arrested more than 40 individuals suspected of involvement in an extensive online fraud operation. Acting on a tip-off, security forces conducted …
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Online and TechPhishing Scams
Four Arrested in Rs42 Lakh Online Job Fraud Case, Seized Cash and ATM Cards
by Ananya MehtaThe Cyber Police on Saturday made a significant breakthrough in an online job fraud case, arresting four individuals involved in defrauding victims. The police seized Rs42 lakh in unaccounted cash, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Kunjathbail Mujib Sayyad Arrested for Rs 1.66 Crore Online Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Cyberabad Commissionerate has successfully cracked a major online investment fraud case, arresting Kunjathbail Mujib Sayyad, the main accused in the scam. Sayyad, a resident …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shahid Khan and Dinesh Kumar Fulwani Arrested in Rs4 Crore Cyber Fraud
by Ananya MehtaIn a significant breakthrough, Kozhikode City Cyber Crime Police have arrested two more suspects in a cyber fraud case that resulted in the swindling of Rs4,08,80,457 from a resident of …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanpur Cyber Crime Police Bust Fake Job Scam Arrest Two Accused
by Ananya MehtaKanpur, Uttar Pradesh: Kanpur Cyber Crime Police have successfully apprehended two individuals, Abhishek Singh and Rajnath Singh, who were involved in a large-scale job scam that targeted aspiring job seekers …
by Ananya Mehta -
FinancialInvestment Scams
Barabanki Police Arrest Five in Multi-Crore Investment Fraud
by Ananya MehtaThe Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims. …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Guwahati for ₹3.2 Crore Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the cybercrime branch of Tamil Nadu Police arrested four individuals in Guwahati on Thursday for their involvement in a digital arrest scam that defrauded a victim …
by Ananya Mehta -
FinancialInvestment Scams
Prabhat Kumar Nahak Arrested in ₹200 Crore Electric Vehicle Franchise Scam
by Ananya MehtaPrabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …
by Ananya Mehta