In a major crackdown under the Centre’s ‘Cyber Kavach’ initiative, the Bhubaneswar Commissionerate Police dismantled two organised cyber fraud syndicates operating in the city, arresting seven individuals and seizing luxury …
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mule accounts
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CryptoCryptocurrency ScamsFake Reviews and Influencer Scams
Pune Cyber Police Arrest Two in Rs 10.74 Cr Scam
by Ananya MehtaPune Cyber Police have cracked a meticulously planned “digital arrest” scam that defrauded an 82-year-old pensioner of Rs 10.74 crore, employing psychological intimidation, sophisticated digital tactics, and cross-border money transfers. …
by Ananya Mehta -
Government Impersonation Scams
Mohit Mishra Held in Rs2.52 Crore Digital Arrest Scam
by Ananya MehtaThe Gwalior Police Crime Branch has arrested four men from Delhi in connection with a Rs2.52 crore cyber fraud that targeted a retired radiologist from the Indian Air Force. According …
by Ananya Mehta -
In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
by Ananya Mehta -
In a major crackdown on cyber fraud, the Belpahar Police arrested seven individuals linked to an inter-state syndicate laundering fraud proceeds through mule bank accounts and cryptocurrency wallets. Fraudulent transactions …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
Business, MarketingInvestment Scams
Rishu Garg, Others Arrested in Multi-State Fake Trading Scam
by Ananya MehtaThe Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Debasis Kanti, Ranjan Kabat Held in Rs5 Crore Cyber Scam
by Ananya MehtaTwo men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …
by Ananya Mehta -
Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …
by Ananya Mehta -
The Delhi Police IFSO has arrested six individuals accused of running a large-scale fake investment scam that defrauded victims across India. The scam came to light after Krishan Kumar, a …
by Ananya Mehta
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