The Kannur Town police have successfully arrested the prime accused in a fake online share trading scam that defrauded a Pallikunnu resident of a staggering Rs43 lakh. The suspect, Adarsh …
online fraud
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Business & Job Opportunity Scams
Coimbatore Resident Duped of ₹1.14 Crore in Online Job Investment Scam
by Ananya MehtaThe cybercrime police in Coimbatore have initiated an investigation after a local resident, S. Krishnakumar, a 50-year-old from M.G. Colony in Vadavalli, was cheated of a staggering Rs1.14 crore in …
by Ananya Mehta -
The Gwalior Crime Branch has arrested Shivani Shukla, a woman from Dabra, for renting out bank accounts to online fraudsters. The arrest follows the discovery of multiple bank passbooks and …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested in Rhode Island for Scamming Seniors in Online Fraud Scheme
Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
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In a significant breakthrough, Mangaluru police have arrested Raj Kumar Meena (23) and Subhash Gurjar (27), both from Rajasthan, for allegedly defrauding Amazon of a massive sum of Rs 1.29 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
by Ananya MehtaThe Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi. …
by Ananya Mehta -
Online and TechPhishing Scams
Saumyaranjan Pradhan and Kitis Nandi Arrested in Voice Cloning Scam
by Ananya MehtaTwo cyber fraudsters, Saumyaranjan Pradhan and Kitis Nandi, were arrested by the Balangir police in Odisha for their involvement in a voice cloning scam that defrauded victims by impersonating prominent …
by Ananya Mehta -
Investment Scams
Bengaluru Event Manager Arrested for ₹7.19 Crore Online Fraud in Nalgonda
by Ananya MehtaIn a major breakthrough, the Telangana Cyber Security Bureau arrested Sunil Kumar Maasthi Rathnappa, a 35-year-old event manager from Bengaluru, for his involvement in a large-scale cheating case. Rathnappa, along …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …
by Ananya Mehta -
Online and TechPhishing Scams
Kerala Youth Ameer Ali Arrested for Role in ₹7 Lakh Online Scam
by Ananya MehtaAmeer Ali, a 22-year-old youth from Kozhikode, Kerala, has been arrested by the rural cybercrime police for his involvement in an online scam that defrauded a private firm employee of …
by Ananya Mehta