In a major breakthrough, the Karnataka police have arrested three individuals in connection with a large-scale cyber fraud operation that allegedly cheated victims of more than Rs82 crore across 352 …
IT Act 66D
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Bank scamCryptoCryptocurrency Scams
Mohammed Aneesh Held in Mangaluru Cyber Fraud Case
by Ananya MehtaThe Mangaluru City Police arrested two individuals for allegedly collecting bank accounts from the public and using them in cyber fraud operations. The accused were identified as Mohammed Aneesh (30), …
by Ananya Mehta -
In a major crackdown on cyber fraud, the Cyber Crime wing of the Hyderabad Police arrested four men allegedly involved in an online gambling and betting scam worth Rs1.5 crore. …
by Ananya Mehta -
The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in which a Miramar resident was allegedly duped of Rs14.67 lakh …
by Ananya Mehta -
The Kasturba Marg Police have arrested 37-year-old Francis Patrick Fernandes for allegedly running a debit card swapping racket targeting senior citizens in Borivali East. Fernandes was apprehended outside an ATM …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta -
Basti police have arrested six members of an inter-district cyber fraud network accused of operating mule bank accounts, cheating citizens, and siphoning off funds from across India. Police teams from …
by Ananya Mehta -
Government Impersonation Scams
Manish Chauhan 2 Others Held in Rs4.4 Cr Digital Arrest Scam
by Ananya MehtaJammu: In a major cybercrime breakthrough, the Cyber Wing of Jammu and Kashmir Police has arrested three individuals from Surat, Gujarat for their involvement in a Rs4.4 crore digital arrest …
by Ananya Mehta -
Government Impersonation Scams
Rohan Jhadav Held in Rs2.14 Cr ‘Digital Arrest’ Cyber Scam
by Ananya MehtaIn a significant crackdown on cybercrime, Goa’s Cyber Crime Police have arrested 25-year-old Rohan Arun Jhadav from Nashik, Maharashtra, in connection with a Rs 2.14 crore “digital arrest” scam. According …
by Ananya Mehta -
Online and TechPhishing Scams
Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud
by Ananya MehtaTwo men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 crore cyber fraud involving a fake “digital arrest” scheme. The …
by Ananya Mehta