Faridabad 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 …
online fraud
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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 -
Bank scaminsurance fraud
Four Arrested in UP and Delhi for Defrauding Retired Bank Employee of Rs 42.81 Lakh
by Ananya MehtaCybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Men and Raviwar Peth Resident Arrested for Rs 2.3 Crore Online Insurance Scam
by Ananya MehtaOn Friday, three individuals were arrested in connection with an online insurance scam that defrauded a retired bank manager from Talegaon Dabhade of Rs 2.3 crore. The accused, Bhupendar Jena …
by Ananya Mehta -
Online and TechPhishing Scams
Baramulla Police Solve Decade-Old Fraud Case, Arrest Manoj Das
by Ananya MehtaIn a major breakthrough, Baramulla police have resolved a decade-old fraud case, leading to the arrest of the accused involved in the criminal activity. The case, which dates back to …
by Ananya Mehta -
Travel Scams
Sandeep Kumar Arrested for Scamming Rs 3.26 Lakh in Fake Travel Booking
by Ananya MehtaThe Kanadiya Police arrested the mastermind behind a fraudulent travel company that scammed people by issuing fake travel vouchers and bookings. The accused, identified as Sandeep Kumar, was arrested from …
by Ananya Mehta -
CryptoCryptocurrency Scams
Vijayapura Police Recover Rs 2.47 Crore from Online Fraudsters, Arrest Mastermind Sikandar Mohammad Basargi
by Ananya MehtaThe Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …
by Ananya Mehta