Sambalpur Police have apprehended four individuals, including Prasanta Meher, in connection with a complex cyber fraud case where a resident of Ainthapali and his family were defrauded of Rs 88 …
online fraud
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FinancialInvestment Scams
Five Arrested in Pimpri Chinchwad Share-Trading Scam of Rs 54.6 Lakh
by Ananya MehtaThe Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …
by Ananya Mehta -
Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …
by Ananya Mehta -
Fake Financial Services ScamsFinancialIdentity Theft
Coimbatore Cybercrime Arrests Sandev Tiwari in Rs13 Lakh Courier Scam
by Ananya MehtaCoimbatore cybercrime police have arrested Sandev Tiwari, 34, from Purana Bazar, Sagar District in Madhya Pradesh, for allegedly cheating a local woman of Rs13 lakh through a courier scam. The …
by Ananya Mehta -
Social Media Scams
Cyber Crime Police Arrest Mahesh & Sajid in Puducherry iPhone Scam
by Ananya MehtaCyber crime police in Puducherry have arrested two individuals, Mahesh from Puducherry and Sajid from Tiruchy, in connection with a large-scale online fraud involving fake Instagram advertisements offering iPhone 15 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Thane Cyber Police Arrest 3 in Rs3.04 Cr ‘Digital Arrest’ Scam
by Ananya MehtaIn a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
by Ananya Mehta -
The Hyderabad Police Cybercrime Wing has arrested Paras Singla, a 29-year-old from North West Delhi, for defrauding a victim from Hyderabad of over Rs1.11 crore through a sophisticated online trade …
by Ananya Mehta -
Money-Laundering Scams
Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam
by Ananya MehtaA woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cybercrime: Milind Narkar, 2 Others Arrested for Rs44 Lakh Fraud
by Ananya MehtaHyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app. The accused — Milind …
by Ananya Mehta -
Identity TheftOnline and TechPhishing Scams
Mohammed Zaid 2 Others Held in Rs100 Cr Pan-India Cyber Scam
by Ananya MehtaLucknow Police have arrested three individuals allegedly part of a massive Rs100 crore cyber fraud operation spanning across seven Indian states. The gang, responsible for at least 67 scams, used …
by Ananya Mehta