By Yousuf Katpar Karachi – Khalid Noor has been sentenced to two years of rigorous imprisonment for his role in a car sale scam that defrauded Muhammad Shah Zar of over Rs1.2 …
online fraud
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Online and TechPhishing Scams
Udupi Resident Santosh Kumar Loses ₹89 Lakh in Online Scam
by Ananya MehtaSantosh Kumar, a 45-year-old resident of Udupi, was duped out of Rs89 lakh in an elaborate online scam. The fraudsters, posing as police officers and telecom regulators, manipulated Kumar into …
by Ananya Mehta -
Authorities in Phnom Penh have arrested a Cambodian woman, identified only as H.T.R, on suspicion of laundering money through internet-based schemes. In collaboration with the Phnom Penh Municipal Court, the …
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Fake Rental Scams
Mewat Police Bust Online Fraud Racket Masquerading as Army Officers
by Ananya MehtaMewat, Rajasthan: A major online fraud racket was recently dismantled by the Mewat Police, with two individuals arrested for scamming people renting out properties on the popular real estate website, …
by Ananya Mehta -
Online Dating & Sextortion Scams
Hyderabad Man Arrested for ₹28 Lakh Dating App Fraud, Impersonated Girl
by Ananya MehtaThe Hyderabad Cybercrime Police arrested K. Lokesh, a 25-year-old man from L.B Nagar, Hyderabad, for allegedly impersonating a woman on dating apps and defrauding a city-based mechanical engineer of Rs28 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Ernakulam Police Arrest Mohammad Sayed in Rs 17 Lakh Online Fraud
by Ananya MehtaErnakulam police arrested Mohammad Sayed, 26, for his involvement in a Rs 17 lakh online fraud. The arrest was made at his home in Kozhikode, following the earlier apprehension of …
by Ananya Mehta -
Online and TechPhishing Scams
Retired Major General Duped of ₹2 Crore in “Digital Arrest” Scam
by Ananya MehtaIn a shocking case of online fraud, a 79-year-old retired Major General from the Indian Army was duped of Rs2 crore by a group of fraudsters posing as law enforcement …
by Ananya Mehta -
In a case of online matrimonial fraud, the Neral Police in Thane arrested a 33-year-old man, Sumit Saini, for allegedly cheating several women out of lakhs of rupees under the …
by Ananya Mehta -
Online and TechPhishing Scams
Six Arrested in ₹32 Lakh Aadhaar-Based Scam Involving Chinese Nationals
by Ananya MehtaDelhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …
by Ananya Mehta -
Online and TechPhishing Scams
Dev Bhati & Associates Arrested in ₹31.55 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested three men involved in an elaborate online fraud scam that defrauded a complainant of Rs31.55 lakh. The fraudsters had tricked the victim by …
by Ananya Mehta