In a major breakthrough, Gujarat Cybercrime Police have arrested a gang of seven individuals involved in a sophisticated digital arrest scam that defrauded a teacher from Bhestan, Surat of Rs20.5 …
online fraud
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In a shocking case of betrayal and online fraud, 37-year-old bank manager J Robert Kim lost Rs88 lakh in an alleged investment scam masterminded by his close friend V Rajasekar, …
by Ananya Mehta -
Online and TechPhishing Scams
MBA Grad, 2 Others Arrested in Rs 48 Lakh Digital Arrest Scam
by Ananya MehtaIn a disturbing case of cybercrime, a retired government official was digitally “arrested” for nearly 20 hours and defrauded of Rs 48 lakh by scammers impersonating law enforcement officers. The …
by Ananya Mehta -
Ransomware & Malware Scams
Dhanpreet Kaur Leads Bust of Rs24 Lakh Jalandhar Cyber Scam
by Ananya MehtaIn a major blow to cybercriminals, the Jalandhar Police Commissionerate on Sunday busted an organized online fraud network operating out of a hotel in the city. Acting on specific intelligence, …
by Ananya Mehta -
In a significant breakthrough, the Badarpur Police have arrested Sufiyan Chowdhury, a TET-qualified teacher, in connection with a multi-crore online trading scam that duped scores of unsuspecting investors. Sufiyan had …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Faridabad Cyber Police Arrest Two for Online Fraud Involving SBI App
by Ananya MehtaFaridabad cyber police have arrested two individuals, Pankaj and Sonu, in connection with an online fraud case. The accused were taken into judicial custody after being produced in a city …
by Ananya Mehta -
Money-Laundering ScamsOnline and TechPhishing Scams
Ernakulam Police Arrest Two in Rs36 Lakh Digital Arrest Scam
by Ananya MehtaThe Ernakulam Town South Police have arrested two individuals in connection with a Rs36 lakh online scam involving a tactic known as “digital arrest.” The key suspects, Fayas Fawad (21) …
by Ananya Mehta -
Online and TechPhishing Scams
23-Year-Old Arrested for Masterminding Rs 3 Crore Online Investment Fraud
by Ananya MehtaThe city’s crime branch has arrested Vinay Kumar Upalapu, a 23-year-old man from Krishna district, Andhra Pradesh, in connection with a Rs 3 crore online financial fraud. According to DCP …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mohammad Shakir Arrested for Rs 150 Crore Online Trading Scam
by Ananya MehtaThe mastermind behind a massive online trading scam, Mohammad Shakir, has been arrested and brought to Sribhumi from Kolkata. Shakir, who had been on the run for an extended period, …
by Ananya Mehta -
An online fraud racket operating under the guise of a popular real estate website was busted in Mewat, with two individuals arrested by the police. The accused, Sahil (19), a …
by Ananya Mehta