In a major breakthrough, the Ahmedabad Cyber Crime Unit has uncovered a massive online fraud, where a criminal gang exploited a company owner’s lost SIM card to siphon off Rs2.29 …
online fraud
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CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
A 19-year-old from Indore was arrested by the cyber police on Thursday for allegedly defrauding a man of Rs14.7 lakh by transferring his shares into the accused’s father’s account. The …
by Ananya Mehta -
Investment Scams
Mangaluru Police Arrest Three in ₹68 Lakh Extortion & ₹90 Lakh Stock Scam
by Ananya MehtaThe Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …
by Ananya Mehta -
CryptoCryptocurrency Scams
Jodhpur Man Arrested for Scamming ₹12 Lakh from Delhi Engineer in Cryptocurrency Fraud
by Ananya MehtaIn a major breakthrough, Delhi Police have arrested Subhash Bishnoi, a 24-year-old man from Jodhpur, for allegedly defrauding a 34-year-old engineer from Delhi’s Usmanpur of nearly Rs12 lakh. Bishnoi is …
by Ananya Mehta -
In a major breakthrough, the police have arrested four individuals involved in a large-scale online fraud that duped a businessman of Rs 4.85 crore under the pretext of lucrative forex …
by Ananya Mehta -
Investment Scams
Two Arrested in ₹175 Crore Online Fraud by Telangana Cyber Security Bureau
by Ananya MehtaIn a significant breakthrough, the Telangana Cyber Security Bureau (TGCSB) has arrested Mohammed Shoeb Tauqeer (34) and Mahmood Bin Ahmed Bawazir (49) for their involvement in a massive Rs175 crore …
by Ananya Mehta -
Online and TechSmishing Scams
Mumbai Police Arrest 5 from Odisha for Rs 35 Lakh Cyber Fraud
by Ananya MehtaOn Sunday, Mumbai Police arrested five individuals from Bhadrak district in Odisha in connection with a cyber fraud case involving Rs 35 lakh. The victim, Moses Vincent, a retired individual …
by Ananya Mehta -
The Southeast Division CEN police have arrested four individuals involved in a sophisticated online investment scam that exploited students’ bank accounts to defraud victims of Rs12.43 lakh. The accused, identified …
by Ananya Mehta -
The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …