In Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber …
online fraud
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Online Shopping Scams
Lucknow Police Arrest Dhairya Verma, Maruf Asif Kasmani in Amazon Pay Fraud
by Ananya MehtaLucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta -
A recent scam involving the Lake Queen Cruise at Ramgarh Lake in Gorakhpur, Uttar Pradesh, has led to the arrest of two individuals, Rajan Sahni and Shivam Nishad. The two …
by Ananya Mehta -
Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Online and TechPhishing Scams
Amir Suhail, Suhail Ahmad Wani Arrested in Rs 28 Lakh Job Scam
by Ananya MehtaThe Konaje police have arrested Amir Suhail from Bengaluru and Suhail Ahmad Wani from Jammu Kashmir for their involvement in an online job scam that resulted in the swindling of …
by Ananya Mehta -
Online and TechSocial Media Scams
Bhopal Man Arrested for Swindling Victims by Pretending to be Woman Online
by Ananya MehtaIn a case reminiscent of the plot of Ayushmann Khurrana’s film Dream Girl, a 22-year-old man has been arrested in Bhopal for deceiving numerous individuals by impersonating a woman online. …
by Ananya Mehta -
Online and TechPhishing Scams
Odisha Police Arrest Two for Rs 23 Lakh Digital Arrest Scam
by Ananya MehtaOdisha Police have successfully arrested two individuals from Rajasthan for defrauding a Rourkela resident, Arun Kumar Mandal, of Rs 23 lakh through a digital arrest scam. The accused, Mukesh Kumar …
by Ananya Mehta -
Phishing Scams
Udupi Police Arrest Four for Cheating Rs 33.10 Lakh in Online Trading Scam
by Ananya MehtaThe Udupi police have arrested four individuals in connection with a major online trading fraud that resulted in a man losing Rs 33.10 lakh. The arrested suspects are identified as …
by Ananya Mehta -
Bank scam
Bank Manager Vaibhav Pitadia Arrested in Rs12.5 Crore Online Fraud in Rajkot
by Ananya MehtaIn a major breakthrough, the East Division Cyber Crime Police have arrested four individuals, including Vaibhav Pitadia, a branch manager at Axis Bank, for their involvement in an online fraud …
by Ananya Mehta