The PGI police have successfully dismantled a complex international online fraud network, resulting in the arrest of 12 tech professionals with B.Tech and BE degrees. These individuals, all driven by …
online fraud
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Online and TechSmishing Scams
Madhya Pradesh Police Expose Online Fraud Gang with Laos Links
by Ananya MehtaMadhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, following the arrest of three individuals. The suspects, Gaurav Tiwari …
by Ananya Mehta -
The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
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Online and TechPhishing Scams
Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru
by Ananya MehtaMangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident. …
by Ananya Mehta -
Online and TechSmishing Scams
Ahmedabad Cyber Crime Uncovers Rs2.29 Crore Fraud Linked to Munna Ansari Gang
by Ananya MehtaIn Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber …
by Ananya Mehta -
Online Shopping Scams
Lucknow Police Arrest Dhairya Verma, Maruf Asif Kasmani in Amazon Pay Fraud
by Ananya MehtaLucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …
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 -
A recent scam involving the Lake Queen Cruise at Ramgarh Lake in Gorakhpur, Uttar Pradesh, has led to the arrest of two individuals, Rajan Sahni and Shivam Nishad. The two …
by Ananya Mehta -
Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Online and TechPhishing Scams
Amir Suhail, Suhail Ahmad Wani Arrested in Rs 28 Lakh Job Scam
by Ananya MehtaThe Konaje police have arrested Amir Suhail from Bengaluru and Suhail Ahmad Wani from Jammu Kashmir for their involvement in an online job scam that resulted in the swindling of …
by Ananya Mehta