Police in Rajasthan’s Jodhpur have arrested six Indian nationals for their alleged involvement in a massive cyber fraud network operating out of Cambodia, police commissioner Om Prakash said on Tuesday. …
Indian cybercrime
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Thakrar Gang Busted in Rs16 Crore Cyber Scam, Milan in Dubai Fugitive
by Ananya MehtaThe 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 …
by Ananya Mehta -
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