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 …
Tag:
online fraud India
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Investment ScamsPyramid Schemes
Ex-IAF Sergeant Anil Kumar Tiwari Arrested in Rs Crore Fake Investment Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Online and TechPhishing Scams
Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud
by Ananya MehtaTwo 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 …
by Ananya Mehta -
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 …
by Ananya Mehta