In 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), …
online fraud
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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 -
In a major cybercrime breakthrough, Guwahati police arrested Rabiul Chand, 31, for allegedly orchestrating an elaborate online investment scam that swindled a local businessman out of Rs1.69 crore. The accused, …
by Ananya Mehta -
Cyber crime investigators have arrested three suspects in connection with two major online fraud cases, exposing an inter-state racket operating across Kolkata, Manimajra (Chandigarh), and other regions. The combined financial …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
8 Arrested in Rs14.84L Online Fraud Tied to Chinese Gang
by Ananya MehtaIn a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …
by Ananya Mehta -
Bank scamBurglary and Theft
Cybercrime Gang Arrested in Jharkhand for Mobile Theft, Online Fraud
by Ananya MehtaA joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police has led to the arrest of four men from Jharkhand’s Tinpahad region, alongside the detention of three juveniles, …
by Ananya Mehta -
Phnom Penh, Cambodia – Three Chinese nationals were arrested in a large-scale crackdown on online fraud carried out at a condominium in Phnom Penh on July 15, 2025. The operation …