In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …
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India cybercrime
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In a massive breakthrough in one of India’s largest cybercrime cases, Surat’s Udhana Police have arrested eight RBL Bank employees linked to fraudulent transactions amounting to Rs1,550 crore. The fraud, …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Bank scamInvestment Scams
Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam
by Ananya MehtaThe Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
by Ananya Mehta -
Business & Job Opportunity Scams
Hyberabad Police Arrest 161 Cyber Fraudsters in Two Months
by Ananya MehtaThe Hyberabad Cyber Crime Police have registered a major crackdown on cybercrime, detecting 82 cases and arresting 161 cyber fraudsters across 11 States during January and February. A special drive …
by Ananya Mehta -
Credit Card FraudFake App Scams
Jay Kishan Arrested for Fake Credit Card Limit App Scam
by Ananya MehtaPolice have arrested Jay Kishan (alias Rishab), a 24-year-old app developer from Ghaziabad, for allegedly creating a mobile application used to defraud users by promising to increase their credit card …
by Ananya Mehta -
In a major breakthrough, police have busted a high-tech VoIP calling scam run from Ahmedabad, which allegedly cheated thousands of citizens by impersonating Telecom Regulatory Authority of India (TRAI) officials …
by Ananya Mehta -
Gurugram Police have cracked a massive cyber fraud racket, arresting 55 accused involved in cheating people of Rs 72.49 crore nationwide. The operation was led by Assistant Commissioner of Police …
by Ananya Mehta -
Bank scamInvestment Scams
Gurugram Cyber Police Arrest Three in Stock Trading Investment Fraud
by Ananya MehtaGurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Saurabh Singh Chauhan Held in Jodhpur Data Theft & Dark Web Scam
by Ananya MehtaA major cybercrime racket was busted on Tuesday night when Jodhpur Police arrested four individuals, including the mastermind Saurabh Singh Chauhan, for allegedly stealing and selling personal data of foreign …
by Ananya Mehta
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