Ariyalur police have arrested a Chennai-based man, S. Sakthivel (36), for allegedly cheating a businessman out of Rs19.7 lakh under the pretext of doubling his money through an online forex …
online fraud
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Online and TechPhishing Scams
Telangana Police Arrest S. Dinesh in Rs5 Crore Online Fraud Case
by Ananya MehtaA 36-year-old man, S. Dinesh of Mathialagan Nagar in Saligramam, was arrested by the Telangana police on Saturday in connection with an online fraud case. The police team had traveled …
by Ananya Mehta -
In a significant operation against cybercrime, the Pimpri-Chinchwad Cyber Police have apprehended six individuals, including an employee from fintech company Airpay, involved in a massive online fraud scheme. The suspects …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Rajasthan Police Arrests Vikas Saini in Online Fraud Case
by Ananya MehtaIn a major cybercrime operation, the Nangal Rajawatan Police and the cyber cell of Dausa district, Rajasthan, arrested Vikas Saini (19) for his involvement in an online fraud scheme. Saini …
by Ananya Mehta -
Influencer Partnership ScamsInvestment Scams
Rajasthan Youth Arrested for Rs 42 Lakh Fake Investment Scam
by Ananya MehtaA 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza, …
by Ananya Mehta -
Online and TechRansomware & Malware ScamsSocial Media Scams
Extortionist Idriss Qibaa Pleads Guilty to $600K/Month Scam
Idriss Qibaa, 28, faces decades behind bars after pleading guilty to a large-scale extortion and cybercrime scheme that earned him an estimated $600,000 per month. His operation involved hijacking social …
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Investment Scams
Hyderabad Man Arrested for Rs5 Lakh Gold Scam, Victim Duped by False Promise of Discounted Gold
by Ananya MehtaIn a significant breakthrough, Hyderabad’s Cybercrime police have arrested a 32-year-old man, Jale Chandra Shekhar Reddy, for allegedly cheating an elderly man out of Rs5 lakh with a fake gold …
by Ananya Mehta -
CryptoCryptocurrency Scams
Assam Police Arrest 3 in Multi-Crore Cyber Fraud Linked to RSN Crypto Scheme
by Ananya MehtaIn a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …
by Ananya Mehta -
Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …
by Ananya Mehta -
Online and TechPhishing Scams
Three Men Arrested in Puducherry for Rs 1.3 Crore Online Fraud
by Ananya MehtaIn a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …
by Ananya Mehta