Two youths, Rohan Singh Pawar and Ajgar Ali, were arrested by the Biswanath police on the night of August 7 for allegedly running a fake online gaming racket that scammed …
online fraud
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In a significant cybercrime breakthrough, Bapatla district police arrested two young men from Rajasthan—Paramjeet (20) and Bittu (21)—for operating fraudulent websites that scammed tourists and devotees across India. SP Tushar …
by Ananya Mehta -
Burglary and TheftOnline Dating & Sextortion Scams
Sudheer & Co. Arrested in Honeytrap Blackmail of LGBTQ Man
by Ananya MehtaPolice have arrested four men accused of robbing a man from the LGBTQ community through a honeytrap-style blackmail scheme, reportedly inspired by a similar case in Tamil Nadu. The suspects …
by Ananya Mehta -
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
by Ananya Mehta -
Burglary and TheftOnline and TechPhishing Scams
Dev Kumar Mahato and Gang Arrested in Interstate Mobile Theft Scam
by Ananya MehtaThe Raipur Police have busted a high-tech interstate mobile theft and online fraud gang operating across 12 Indian states. Four accused, including the gang leader Dev Kumar Mahato (28) from …
by Ananya Mehta -
FinancialInvestment Scams
Sambalpur Police Arrest Prasanta Meher in Rs 88 Lakh Cyber Fraud
by Ananya MehtaSambalpur 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 …
by Ananya Mehta -
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