The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …
online investment scam
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The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
TP Arun Kumar & K Kannan Arrested in Rs90L Online Investment Scam
by Ananya MehtaChennai’s Central Crime Branch (CCB) cyber crime unit has arrested two men—TP Arun Kumar (33) of Salem and K Kannan (41) of East Tambaram—in connection with a Rs90.7 lakh online …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Malayalam Actor Prasad Balan Arrested in Multi-State Cyber Fraud
by Ananya MehtaThe Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
by Ananya Mehta -
Investment ScamsOnline Dating & Sextortion Scams
Gurugram Police Arrest 16 Cybercriminals in Rs66.62 Crore Fraud Case
by Ananya MehtaThe Cyber Crime Police of Gurugram have arrested 16 cybercriminals responsible for defrauding victims across India through various scams, including fake FedEx officials and sextortion. The accused stand charged in …
by Ananya Mehta -
Delhi Police have arrested Pawan (29) from Chandigarh and Mankiraat (36) from Firozpur, Punjab, for allegedly duping a woman of Rs21 lakh through a fake online investment platform. According to …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Cyber Crime Police Bust Fraud Rings, Arrest 7 from Gujarat
by Ananya MehtaIn a significant operation, the Hyderabad Cyber Crime Police Station has uncovered three separate fraud rings operating from Gujarat, leading to the arrest of seven key individuals. These gangs were …
by Ananya Mehta -
Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency …
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Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
CryptoCryptocurrency Scams
Odisha Police Arrest Trio in Crypto Investment Fraud Worth Rs 54.75 Lakh
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch, Odisha, has arrested three individuals in connection with a crypto investment fraud case involving a total loss of Rs 54.75 lakh. The …
by Ananya Mehta