South Sulawesi Police have arrested two individuals suspected of conducting a social media-based phone scam targeting TikTok users. The suspects, identified as La Tamming (37) and Yama (32), were arrested …
online fraud
-
-
FinancialInvestment Scams
Odisha CID Arrests Two in Rs1.56 Crore Online Investment Scam Targeting Woman
by Ananya MehtaIn a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …
by Ananya Mehta -
Burglary and TheftCryptoCryptocurrency Scams
Three Arrested in Perumalpuram Cryptocurrency Fraud of Rs 75 Lakh
by Ananya MehtaPerumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …
by Ananya Mehta -
Fake App ScamsFake Financial Services ScamsFinancial
Hathras Cybercrime Police Arrest Rohit Sharma in Rs32 Lakh Scam
by Ananya MehtaCybercrime police in Hathras have arrested Rohit Sharma in connection with an online fraud case that resulted in the loss of over Rs32 lakh. The case surfaced after Naresh Rohilla, …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
Two youths, Rohan Singh Pawar and Ajgar Ali, were arrested by the Biswanath police on the night of August 7 for allegedly running a fake online gaming racket that scammed …
by Ananya Mehta -
In a significant cybercrime breakthrough, Bapatla district police arrested two young men from Rajasthan—Paramjeet (20) and Bittu (21)—for operating fraudulent websites that scammed tourists and devotees across India. SP Tushar …
by Ananya Mehta -
Burglary and TheftOnline Dating & Sextortion Scams
Sudheer & Co. Arrested in Honeytrap Blackmail of LGBTQ Man
by Ananya MehtaPolice have arrested four men accused of robbing a man from the LGBTQ community through a honeytrap-style blackmail scheme, reportedly inspired by a similar case in Tamil Nadu. The suspects …
by Ananya Mehta -
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
by Ananya Mehta -
Burglary and TheftOnline and TechPhishing Scams
Dev Kumar Mahato and Gang Arrested in Interstate Mobile Theft Scam
by Ananya MehtaThe Raipur Police have busted a high-tech interstate mobile theft and online fraud gang operating across 12 Indian states. Four accused, including the gang leader Dev Kumar Mahato (28) from …
by Ananya Mehta