The 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, …
India cybercrime
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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 -
Online and TechPhishing Scams
Delhi Police Arrest Gujarat Duo in Digital Arrest Scam
by Ananya MehtaDelhi: In a major crackdown on cyber fraud, the Cyber Crime Unit of Delhi Police’s West District apprehended two suspects from Gujarat linked to a ‘digital arrest’ scam. The suspects …
by Ananya Mehta -
Online and TechPhishing Scams
Syed Arfat Arrested in Rs150 Crore Multi-State Cyber Fraud Case
by Ananya MehtaDavangere, Karnataka: In a major breakthrough, the Davangere Cyber Crime Police uncovered a massive Rs150 crore cyber fraud network operating across several Indian states. The police arrested Syed Arfat (28), …
by Ananya Mehta