Assam Police cracked down on a cyber fraud racket on Saturday evening, arresting four men from Nagaon district who allegedly duped victims through online scams. The accused—Bodiuz Jaman (26), Ashiqul …
IT Act
-
-
Chennai — A 41-year-old man, S Ramakrishna Reddy, has been arrested by the Cyber Crime Police for allegedly orchestrating a cryptocurrency scam through his company, Bitcoin India Software Services. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Prashant KC Held in Rs3.1 Crore Cyber Fraud Case
by Ananya MehtaMeerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
by Ananya Mehta -
In a high-profile operation, Kolkata Police’s cyber cell apprehended three Zimbabwean nationals from Mohali, Punjab, for orchestrating a sophisticated cyber fraud that duped a senior pharmaceutical official of over Rs …
by Ananya Mehta -
The Goa Cyber Crime Police have arrested Anil Tripathi, the alleged mastermind behind a Rs1 crore digital fraud, at Delhi airport after his arrival from Singapore. The arrest was confirmed …
by Ananya Mehta -
The Cyber Crime Police arrested Rahul Kumar (33) from Patna on Sunday for orchestrating a Rs1 crore scam involving fake franchise dealership websites. The arrest followed an extensive investigation into …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Delhi Police Arrest Cybercriminals Shankar Dan & Pradeep Kumar Dan
by Ananya MehtaThe Delhi Police have arrested two cybercriminals, Shankar Dan (27) and Pradeep Kumar Dan (26), accused of impersonating bank officials to defraud victims of Rs 10.64 lakh. Both hail from …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Navi Mumbai Cyber Police Arrest Tushar Salunkhe, Mukesh Kumar in Rs2.99 Cr Online Scam
by Ananya MehtaThe Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …
by Ananya Mehta -
Romance ScamsSocial Media Scams
Amit & Rizwan Nabbed for Rs4.5L Social Media Romance Scam
by Ananya MehtaTwo men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media to …
by Ananya Mehta -
In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta