The Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across …
online fraud
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CryptoCryptocurrency Scams
Prakash Naval, Satish Naval, and Shivam Jha Arrested in Rs 10.79 Lakh Cyber Fraud
by Ananya MehtaThe Ballabgarh cyber crime police arrested three individuals in connection to an online fraud that amounted to Rs 10.79 lakh. The fraudulent activity took place around three months ago via …
by Ananya Mehta -
Online and TechPhishing Scams
Udaipur Man Arrested in Rs 1.17 Crore Online Share Trading Fraud
by Ananya MehtaThe Central Region cyber police station at Worli recently apprehended a 38-year-old man from Udaipur, Samarth Vijay Sinh, who allegedly cheated individuals out of a total of Rs 1.17 crore …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested for Defrauding Priest of Rs1.5 Crore in Kaduthuruthy
by Ananya MehtaThe Kaduthuruthy police in Kerala have arrested two individuals, Muhammed Minaj and Shamnad, for allegedly defrauding a Christian priest of Rs1.5 crore under the guise of online trading. The duo, …
by Ananya Mehta -
Education scam
Delhi Police Bust Fake Online PhD Admission Scam, Arrest Two Suspects
by Ananya MehtaIn a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail …
by Ananya Mehta -
On January 31, 2025, Nepal’s Central Investigation Bureau (CIB) arrested seven individuals, including two Indian nationals, for their involvement in illegal cryptocurrency transactions and online scams. Roshan Kumar, 27, and …
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Online and TechPhishing Scams
Six Arrested for Online Fraud in Thane, Including Two Juveniles
by Ananya MehtaIn a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement in an online fraud scheme. The arrests took place in …
by Ananya Mehta -
Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
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Business & Job Opportunity Scams
Navi Mumbai Man Arrested for Cheating Bantwal Resident of Rs88,000
by Ananya MehtaIn a recent breakthrough, the Dakshina Kannada Cyber Economic and Narcotic (CEN) Crime police have arrested Atul Tripathy, a 29-year-old resident of Navi Mumbai, for his involvement in an online …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Police Station’s special team has arrested Vinay, a key suspect involved in an online fraud case, where a Santnagar resident, Lovepreet Singh, was …
by Ananya Mehta