Varanasi: In a major cybercrime crackdown, Azamgarh police have booked 17 cyber fraudsters under the UP Gangsters and Anti-Social Activities (Prevention) Act for allegedly siphoning about Rs110 crore from victims’ …
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India cybercrime
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Bodu Paleja, a 39-year-old former national-level weightlifter, has been arrested in connection with a Rs70,000 cyber fraud case in Surat. Paleja, currently employed as a contractual TB supervisor at the …
by Ananya Mehta -
Business, MarketingInvestment Scams
Rishu Garg, Others Arrested in Multi-State Fake Trading Scam
by Ananya MehtaThe Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
by Ananya Mehta -
FinancialHuman trafficking
Neel Purohit Arrested for International Cyber Slavery Racket
by Ananya MehtaThe case of Neel Purohit, accused of running an international cyber slavery racket, has gained national attention. Gujarat Police presented the investigation as the sole case study at a two-day …
by Ananya Mehta -
Mumbai cyber police have arrested two Thane residents, including an autorickshaw driver, in connection with a ‘digital arrest’ fraud that duped a retired bank executive of Rs50 lakh. The accused, …
by Ananya Mehta -
Surat police have busted a fake visa racket, arresting an engineer who allegedly supplied counterfeit visa stickers of the UK, Canada, and other European countries to Delhi-based travel agents. The …
by Ananya Mehta -
The city’s cybercrime police have busted an international human trafficking racket, arresting three men for trafficking over 40 victims to Myanmar. Victims hailed not only from India but also Pakistan, …
by Ananya Mehta -
Government Impersonation Scams
Madanapalle Police Arrest Patan Imtiyaz Khan in Cyber-Fraud
by Ananya MehtaThe Madanapalle police in Annamayya district have dismantled a major international cyber-fraud syndicate operating under “digital arrest” scams, impersonating CBI and ED officers. Three key suspects — Patan Imtiyaz Khan, …
by Ananya Mehta -
In a major crackdown on cybercrime, Udaipur’s Sukher Police have arrested three key members of a gang involved in renting out bank accounts for fraudulent transactions, linked to a Rs6 …
by Ananya Mehta -
In a significant breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district have busted a cyber fraud racket that used firm bank accounts to execute multi-crore online scams. Four members of …
by Ananya Mehta
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