The Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …
online scam
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The Cyber Crime Cell, Lucknow, on Thursday busted a major online fraud racket involving fake companies and fraudulent bank accounts used to siphon off over Rs20 crore. Three accused, including …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Kolkata Police Arrest Two in Rs1.8 Cr Digital Arrest Scam
by Ananya MehtaThe Kolkata Police have arrested two more individuals in connection with a cyber fraud case in which a resident of Netaji Nagar was allegedly cheated of Rs1.8 crore through a …
by Ananya Mehta -
At least 13 people were arrested on Tuesday for their alleged role in an insurance fraud racket operated through a fake call centre in Noida’s Sector-63, the Noida Police said. …
by Ananya Mehta -
FinancialInvestment Scams
Roshankumar Sitharama Shetty in Rs 200 Cr Cyber Fraud Bust
by Ananya MehtaThe Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
by Ananya Mehta -
Online and TechPhishing Scams
Sahab Singh, Neeraj Arrested in Rs 5.6 Crore Noida Cyber Fraud
by Ananya MehtaNoida Police arrested Sahab Singh and Neeraj, both residents of Meerut district, on Friday for allegedly assisting a cyber fraud racket that duped a woman of Rs5.6 crore under the …
by Ananya Mehta -
The Nagpur Cyber Police have arrested three individuals, including a Malawian citizen, in connection with a matrimonial scam that defrauded a woman of Rs 7.5 lakh. According to police, the …
by Ananya Mehta -
The Surat Cybercrime Branch has uncovered a massive online insurance fraud in which a 74-year-old retired LIC officer from the Citylight area was cheated out of Rs 1 crore over …
by Ananya Mehta -
Online and TechPhishing Scams
Sanskar Jain, Rabendra Patel Arrested in Rs 60 Lakh Scam
by Ananya MehtaThe Chandigarh cyber crime police have arrested Sanskar Jain (22) from Madhya Pradesh and Rabendra Kumar Patel (28) from Daman for allegedly cheating a city resident of over Rs 60 …
by Ananya Mehta -
Four individuals have been arrested in connection with a pan-India online investment scam involving transactions totaling Rs7.16 crore, police said. The arrests came during the investigation of a case filed …
by Ananya Mehta