The Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …
Indian cybercrime
-
-
Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
Online and TechPhishing Scams
Neeraj Singhania 21 Others Held in Rs6.4 Cr Cyber Scam
by Ananya MehtaIn February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app. Police arrested: Neeraj Singhania (from …
by Ananya Mehta -
Government Impersonation Scams
Sadar Police Arrest Abhijit Mondal for Odisha CM Impersonation Scam
by Ananya MehtaIn a swift and well-coordinated operation, Sadar Police arrested 25-year-old Abhijit Mondal, a resident of Howrah, West Bengal, for impersonating the Chief Minister of Odisha and attempting to defraud a …
by Ananya Mehta -
In a major breakthrough, the Pimpri-Chinchwad Police Cyber Crime Unit has dismantled an international cyber fraud ring, arresting six individuals involved in a network linked to 102 cybercrime cases across …
by Ananya Mehta -
Thane police have arrested Parag Ashokkumar Shah (47) from Narayangaon, Pune, in connection with a Ponzi scheme that defrauded over 100 investors of Rs 91.63 crore, officials said Thursday. This …
by Ananya Mehta -
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
4 Arrested in Human Trafficking Racket Linked to Cybercrime Syndicates
by Ananya MehtaIn a major breakthrough, Dhoraji Police in Rajkot district have arrested four individuals involved in a human trafficking ring that covertly inducted job aspirants into cybercrime syndicates operating on the …
by Ananya Mehta