A 36-year-old man, Abdul Sahith, has been arrested by the Puducherry Cyber Crime police for defrauding people of over Rs 1 crore in a series of online scams. Sahith, a …
online fraud
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Online and TechPhishing Scams
Russian National and Pune Resident Arrested in Rs71 Lakh Online Fraud
by Ananya MehtaThe Pimpri-Chinchwad police cyber cell has successfully arrested two individuals, including a Russian national, in connection with an online fraud case that duped an IT engineer of Rs71,05,000. The accused …
by Ananya Mehta -
Burglary and Theft
Malad Police Book Online Platform Employee for Stealing Gold Worth Rs5.15 Lakh
by Ananya MehtaThe Malad police have filed a case against a 28-year-old employee of an online platform for allegedly stealing gold ornaments worth Rs5.15 lakh from the house of a Malad West …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Cell Cracks Rs1 Crore Online Investment Fraud, Two Arrested
by Ananya MehtaThe Cyber Cell of the Detective Department has successfully cracked an online investment fraud worth over Rs1 crore, leading to the arrest of two individuals. This marks the third instance …
by Ananya Mehta -
Online and TechPhishing Scams
Uttarakhand STF Arrests Abhinav Raj Singh Sengar, Mukesh Yadav in Rs 1.36 Crore Online Fraud
by Ananya MehtaThe Uttarakhand Special Task Force (STF) has arrested two men, Abhinav Raj Singh Sengar and Mukesh Yadav, for allegedly defrauding an Almora-based businessman of Rs 1.36 crore in a sophisticated …
by Ananya Mehta -
CryptoCryptocurrency Scams
Meghalaya Couple Arrested in AI-Powered Trading Scam Defrauding Thousands
by Ananya MehtaIn a significant breakthrough, a husband-wife duo from Meghalaya has been arrested for their involvement in an online scam that defrauded thousands of people through a fraudulent AI-powered trading platform. …
by Ananya Mehta -
Online and TechPhishing Scams
Agra Police Arrest Five Members of Cyber Fraud Gang Linked to IPO Scam
by Ananya MehtaThe Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …
by Ananya Mehta -
Online and TechPhishing Scams
Puducherry Police Uncover Rs 200 Crore Job ScamFour Arrested
by Ananya MehtaA complaint filed by a Puducherry resident has led to the discovery of a major nationwide cyber fraud racket. Four men, who were allegedly behind the scam, were recently arrested …
by Ananya Mehta -
Kelvin Kleinovas, aged 24, was convicted after he allowed €10,000 of the €50,000 stolen from a parish priest’s bank account to be lodged into his own account. The incident occurred …
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Education scam
Online Marketing Executive Arrested for Rs15.5 Lakh Fraud in Fake Coaching Center
by Ananya MehtaSoutheast Division Police have arrested a 26-year-old online marketing executive, Nitesh Yadav, for allegedly defrauding a free cash payment company and a group of students of Rs15.5 lakh by operating …
by Ananya Mehta