The Inter-State Cell (ISC) of Delhi Police’s Crime Branch has dismantled a major inter-state cyber fraud network involved in online investment scams, recovering a money trail of approximately Rs 24 …
India
-
-
Delhi police have arrested three individuals in connection with a digital arrest scam in which an 82-year-old woman from Hauz Khas, south Delhi, was duped of Rs1.6 crore. The accused …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rohit Mishra Arrested in Vistara Job Scam in Delhi
by Ananya MehtaA sophisticated job scam involving WhatsApp, forged letters, and QR codes has led to the arrest of 35-year-old Rohit Mishra from Ghaziabad, Uttar Pradesh, by the Cyber Police Station in …
by Ananya Mehta -
Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
Business, Customer Service
Mumbai Scam: Mohammad Tareef Arrested in Army Officer Fraud
by Ananya MehtaAfter a seven-month investigation, Dindoshi police in Mumbai arrested 21-year-old Mohammad Tareef Mohammed Arif from Rajgarh, Churu district, Rajasthan, for allegedly cheating an Indian Army officer of Rs 59,317 in …
by Ananya Mehta -
Andhra Pradesh Police have arrested 13 people connected to a major cybercrime involving the siphoning of Rs78 lakh, officials said on Thursday. The gang, linked to Cambodia-based operations, targeted Indian …
by Ananya Mehta -
The South Cyber Police Region has arrested three individuals in connection with a Rs1.51 crore cyber fraud, targeting a 78-year-old woman through a fake “digital arrest” scam. The accused — …
by Ananya Mehta -
The Railway Protection Force (RPF) arrested two drug peddlers at Arakkonam railway station in Ranipet on Tuesday for possession of 30 kg of ganja, valued at approximately Rs15 lakh. The …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Pawan Thakur Dubai-Based Drug Lord Under ED & NCB Radar
by Ananya MehtaPawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Ankush More Arrested in Khar Digital Arrest Fraud
by Ananya MehtaWest Cyber Police have arrested Ankush More from Nashik in connection with a cyber fraud case in Khar, where an elderly social worker was duped of Rs 1.6 crore through …
by Ananya Mehta