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 …
IT Act
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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 -
The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …
by Ananya Mehta -
Phishing Scams
Odisha Crime Branch Busts Rs1.08 Crore Online Betting Scam, Two Arrested
by Ananya MehtaThe Odisha Crime Branch has cracked a major online betting scam, arresting two key accused who allegedly duped a Jajpur-based man of over Rs1.08 crore over two and a half …
by Ananya Mehta