Delhi Police have arrested a 51-year-old jewellery showroom owner for his alleged role in a cyber fraud case in which Rs1.9 crore was siphoned off from an elderly couple living …
online scam
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Delhi Police have arrested Himanshu Chauhan, a national-level shooter with multiple medals, for his alleged involvement in an interstate cyber fraud racket. The syndicate cheated a Delhi resident of over …
by Ananya Mehta -
The Faridabad cyber police have arrested two men for allegedly cheating a local resident of Rs3.22 lakh by luring him with fake profit-based tasks on Telegram. The accused were produced …
by Ananya Mehta -
The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …
by Ananya Mehta -
Lincolnton, N.C. — A 69-year-old Lincolnton man has been arrested on a money laundering charge in connection with an online scam that allegedly defrauded a victim in Maine of thousands …
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In a significant crackdown on cyber and financial crime, Dhubri Police arrested three men linked to an online gaming scam that defrauded numerous people through a fraudulent Android app. The …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Delhi Police Arrest Four in Rs 24 Cr Online Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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