The cyber police arrested Satish Kumar, a 24-year-old Botany graduate from Nawada district, Bihar, for duping a Bhubaneswar businessman of Rs 20 lakh. Kumar allegedly created a fraudulent website mimicking …
online fraud
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In a significant breakthrough, the Cyber Crime Cell of Chandigarh Police has arrested three individuals in connection with a high-profile Rs2.5 crore digital fraud targeting a local resident, Sumit Kaur …
by Ananya Mehta -
In a major crackdown on cybercrime, Morigaon Police arrested five individuals involved in a widespread cyber fraud scheme during a coordinated raid on June 5 in the Bowalguri area under …
by Ananya Mehta -
In a startling incident, the Khetrajpur Police arrested two individuals, including a woman, for allegedly duping a man from Madhya Pradesh of Rs1.4 lakh under the pretense of a marriage …
by Ananya Mehta -
Online and TechPhishing Scams
Taiwanese Men Held for 8 Days in Cherthala Online Fraud Case
by Ananya MehtaThe Judicial First Class Magistrate Court in Cherthala on Wednesday remanded two Taiwanese nationals to police custody for eight days. The duo is connected to an online fraud case in …
by Ananya Mehta -
HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of over $20 million in fraudulent funds, …
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Online Shopping Scams
Fake Rabbit Hair Oil Makers Arrested in Hyderabad Cybercrime Bust
by Ananya MehtaHyderabad Cybercrime police have arrested two individuals involved in manufacturing and distributing counterfeit cosmetic products, including popular hair oils and face creams, mimicking well-known brands sold online. Chauhan Niral Babubhai …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Cyber Fraudsters Indra Kumar Sahni and Rahim Khan Busted for Rs 41.45 Lakh Scam
by Ananya MehtaDelhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …
by Ananya Mehta -
The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …
by Ananya Mehta -
Charity Scams
Srinagar Police Arrest Mohammad Lateef Lone in Fake Medical Donation Scam
by Ananya MehtaIn a swift action, Srinagar Police cracked down on an online fraud racket that exploited Facebook to raise fake medical donations. On May 30, 2025, Police Station Nowhatta received a …
by Ananya Mehta