Cybercrime 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 …
online fraud
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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 -
Investment ScamsOnline and TechPhishing Scams
Chennai Man Arrested for Cheating Rs 19.7 Lakh in Fake Forex Investment Scheme
by Ananya MehtaAriyalur police have arrested a Chennai-based man, S. Sakthivel (36), for allegedly cheating a businessman out of Rs19.7 lakh under the pretext of doubling his money through an online forex …
by Ananya Mehta -
Online and TechPhishing Scams
Telangana Police Arrest S. Dinesh in Rs5 Crore Online Fraud Case
by Ananya MehtaA 36-year-old man, S. Dinesh of Mathialagan Nagar in Saligramam, was arrested by the Telangana police on Saturday in connection with an online fraud case. The police team had traveled …
by Ananya Mehta -
In a significant operation against cybercrime, the Pimpri-Chinchwad Cyber Police have apprehended six individuals, including an employee from fintech company Airpay, involved in a massive online fraud scheme. The suspects …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Rajasthan Police Arrests Vikas Saini in Online Fraud Case
by Ananya MehtaIn a major cybercrime operation, the Nangal Rajawatan Police and the cyber cell of Dausa district, Rajasthan, arrested Vikas Saini (19) for his involvement in an online fraud scheme. Saini …
by Ananya Mehta -
Influencer Partnership ScamsInvestment Scams
Rajasthan Youth Arrested for Rs 42 Lakh Fake Investment Scam
by Ananya MehtaA 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza, …
by Ananya Mehta