The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of …
Tag:
fraud network
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Phishing Scams
Rangan Bishnoi Arrested for Cyber Fraud Scheme, Defrauded Woman of Rs 4.5 Crore
by Ananya MehtaRangan Bishnoi, the alleged mastermind behind a series of large-scale cyber fraud cases across India, was arrested by the Kerala Cyber Police on Monday. The arrest was made in connection …
by Ananya Mehta -
In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in …
by Ananya Mehta -
A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday …
by Ananya Mehta -
The Gwalior Crime Branch has arrested Shivani Shukla, a woman from Dabra, for renting out bank accounts to online fraudsters. The arrest follows the discovery of multiple bank passbooks and …
by Ananya Mehta -
in a significant breakthrough, Gurugram police arrested two individuals accused of operating a cyber fraud network. The duo, Kundan Patel and Ranjit Kumar, allegedly duped people under the guise of …
by Ananya Mehta -
Online and TechPhishing Scams
Tamil Nadu Cyber Police Arrest Six in ₹96.5 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The …
by Ananya Mehta -
CALGARY — Two people are facing a total of 90 charges for their alleged involvement in a fraud network operating out of a northwest Calgary home, police reported. Investigators in …
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Business & Job Opportunity ScamsBusiness-Related
Assam Police Bust Fraud Network Led by BJP Leader
by Ananya MehtaAssam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
by Ananya Mehta