Odisha police have dismantled a sophisticated fraud gang involved in two major cheating cases in Bhubaneswar, causing a combined loss of Rs 10.5 lakh. The cases were registered at Nayapalli …
fraud gang
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Government Impersonation Scams
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
by Ananya MehtaA 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of …
by Ananya Mehta -
Burglary and TheftFake Financial Services Scams
Gurugram Police Bust ATM Fraud Gang, 5 Arrested Including 2 Women
by Ananya MehtaThe Gurugram police have successfully busted a gang of fraudsters involved in stealing money from ATM users by installing a chip into the power plug of the machines. Five suspects, …
by Ananya Mehta -
Online GamingPhishing Scams
Azamgarh Police Bust Cyber Fraud Gang, Arrest Seven Members
by Ananya MehtaAzamgarh police have successfully busted an organized cyber fraud gang that was operating under the guise of an online game called Cricket Buzz. Seven members of the gang have been …
by Ananya Mehta -
Investment Scams
Kolkata Police Bust Cyber Fraud Gang Involved in Stock Market Scams
by Ananya MehtaKolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …
by Ananya Mehta -
Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …
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In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …
by Ananya Mehta -
Online and TechSocial Media Scams
Bihar Police Uncover ‘Pregnant Job Service’ Cyber Fraud Gang
by Ananya MehtaBihar police have uncovered a disturbing gang involved in a cyber fraud scheme that targeted young men by promising them a large sum of money as a ‘customer service fee’ …
by Ananya Mehta -
Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were …
by Ananya Mehta -
The Hyberabad police have arrested 13 members of a gang from Rajasthan involved in a major UPI fraud scheme, which resulted in a massive loss of approximately Rs4 crore. The …
by Ananya Mehta