The Tirupati district police have arrested an inter-state cybercrime gang of eight members who targeted unsuspecting citizens—particularly senior citizens—through a scheme known as “digital arrest.” The group impersonated CBI officials …
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money laundering scam
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UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
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Money-Laundering Scams
Bidhannagar Police Arrest Odisha Trio in Rs1.09 Cr Cyber Fraud
by Ananya MehtaIn a major breakthrough, Bidhannagar Cyber Police have arrested three youths from Odisha’s Jagatsinghpur district for impersonating central investigation officials and digitally extorting Rs1.09 crore from a Kolkata resident. The …
by Ananya Mehta -
Money-Laundering ScamsSmishing Scams
Rajasthan Man Arrested for Rs 59 Lakh Cyber Fraud on Elderly Woman
by Ananya MehtaA 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Five More Arrested in Rs2.5 Cr Digital Arrest Scam Case
by Ananya MehtaThe Cyber Crime Police have arrested five more individuals involved in the elaborate Rs2.5 crore digital arrest cyber fraud, increasing the total number of arrests to eight. The arrests stem …
by Ananya Mehta -
Money-Laundering ScamsPhishing Scams
Shishpal Baburam Arrested in Rs 34.5 Lakh Digital Arrest Scam
by Ananya MehtaShishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …
by Ananya Mehta -
Burglary and TheftMoney-Laundering Scams
Mohammed Jaffer Arrested for Rs 1.12 Crore Cyber Robbery in Hubli
by Ananya Mehtathe district cybercrime police arrested Mohammed Jaffer, a cybercriminal, at Hubli in Karnataka for allegedly threatening and robbing a retired employee from Khammam. Claiming to be from the Mumbai police, …
by Ananya Mehta -
Human traffickingMoney-Laundering Scams
Mumbai Cyber Police Arrest Jouhad Khan in Rs 5.88 Crore Digital Scam
by Ananya MehtaIn a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …
by Ananya Mehta -
Money-Laundering Scams
Cybercriminal Subhash Arrested in Rs 34.5 Lakh Digital Arrest Fraud
by Ananya MehtaIn a major breakthrough, Berhampur Cyber Police have arrested Shishpar alias Subhash, an interstate cybercriminal, in connection with the Rs 34.5 lakh digital arrest fraud case. This scam involved impersonation …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta
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