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 …
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India cybercrime
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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 -
The State Cyber Crime Police have arrested three individuals involved in an international SIM box network scam operating across multiple Indian states. The arrested suspects are: Tarikh Alam (19) from …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Four Arrested in Rs 5 Crore Cyber Fraud Linked to China Network
by Ananya MehtaThe city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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