A 32-year-old man from Rajasthan has been arrested for his role in a Rs43.2 lakh ‘digital arrest’ scam, where cybercriminals posed as law enforcement officers to extort money from unsuspecting …
IT Act
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CryptoCryptocurrency ScamsInvestment Scams
Jaysukh Kachhadiya 2 Others Held in Rs54L Crypto Scam
by Ananya MehtaThe Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
by Ananya Mehta -
Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …
by Ananya Mehta -
Gambling & Betting ScamsLottery & Sweepstakes Scams
Rajat & Kishan Keshari Held in Multi-Crore Lottery Scam
by Ananya MehtaKanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
by Ananya Mehta -
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