The 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 …
IT Act
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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 -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
by Ananya Mehta -
Healthcare ScamsIdentity Theft
Fake Baba Prasad Tamdar Arrested for Spying on Devotees’ Phones
by Ananya MehtaBavdhan police have arrested Prasad alias Dada Bhimrao Tamdar (29), a self-proclaimed ‘Baba’ accused of secretly accessing devotees’ phones through hidden apps, spying on their private moments, and deceiving women …
by Ananya Mehta -
Bank scamInvestment Scams
Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam
by Ananya MehtaThe Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Ruman Shariff 2 Others Held in Rs13.5 Lakh Aadhaar Scam
by Ananya MehtaIn a major breakthrough, Srikakulam police arrested three cybercriminals who impersonated police officers to extort Rs13.5 lakh from a woman professor under the pretext of a fake criminal investigation linked …
by Ananya Mehta -
The cybercrime cell of Ghaziabad police arrested four individuals on Tuesday for their involvement in creating and distributing fake vehicle insurance policies by bypassing and tampering with official online systems. …
by Ananya Mehta -
A 2019 cyber fraud case involving Rs71,625 stolen from a city resident’s credit card led to the arrest of a man named Pankaj Meena from Jaipur. The State Cyber Cell …
by Ananya Mehta -
In a major crackdown on cybercrime, the Cyber Police Station arrested six individuals early Tuesday morning for operating an illegal call center that scammed U.S. residents through tech support frauds …
by Ananya Mehta