online fraud India

Hyderabad cybercrime police are investigating a case in which a private accountant was allegedly defrauded of Rs6.35 lakh by a woman posing as a stock trader, police said. According to …

The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …

In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …

In a major crackdown on organized cyber crime, Hyderabad Cyber Crime Police, in coordination with the Commissioner’s Task Force, arrested eight individuals involved in operating a large mule bank account …

The Delhi Police have dismantled a large cyber crime syndicate operating through a network of shell companies, arresting two accused and uncovering financial transactions linked to nearly Rs180 crore in …

Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …

The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped …

A major cyber fraud case has emerged from Pune, where police arrested Abhishek Shukla, who allegedly defrauded a woman of Rs3.6 crore by posing as an Australian doctor on a …

Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 crore cyber fraud involving a fake “digital arrest” scheme. The …

In a major breakthrough against digital investment scams, Hyderabad Cybercrime Police arrested two individuals from Pune, Maharashtra, on Thursday. The suspects, Reynold Vincent Cyril — a techie — and Manish …