Police have arrested four men and a woman for operating a fraudulent work-from-home online task scheme that cheated a 29-year-old woman of Rs17 lakh. The accused created a Telegram group …
online scam
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Online and TechPhishing Scams
Mayor Fraud Case Rahul, Alok & Prateek Held inRs42L Scam
by Ananya MehtaIn a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …
by Ananya Mehta -
The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …
by Ananya Mehta -
Bank scam
Sangli Traders Amol Patil and Yunus Chougule Arrested in Rs2.52 Cr Share Trading Scam
by Ananya MehtaTwo Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …
by Ananya Mehta -
Online and TechPhishing ScamsRansomware & Malware Scams
Atul Kumar Singh Arrested in WhatsApp Hacking Scam
by Ananya MehtaIn a major breakthrough, Kochi city cyber police have arrested two suspects, Atul Kumar Singh (32) and Manish Singh (24), in connection with a large-scale cyber fraud involving fake APK …
by Ananya Mehta -
The Crime Branch of Odisha Police has arrested a 45-year-old man, Lokanath Nag of Sonari village, Jharkhand, for cheating a victim out of Rs1.56 crore through online gaming and fake …
by Ananya Mehta -
Two men have been arrested for allegedly cheating individuals by advertising fake discounted airline tickets on social media, police confirmed on Thursday. The accused — Salman Sayeed Siddiqui (50), a …
by Ananya Mehta -
CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …
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In a major breakthrough, the Odisha CID Crime Branch has arrested Kamadev Rout and Bikram Kumar Jethi for allegedly orchestrating a Rs1.56 crore online investment scam that defrauded victims through …
by Ananya Mehta -
Investment ScamsPhishing Scams
Sumit, Manjeet, Pradeep Held in Rs1.61 Cr Stock Market Scam
by Ananya MehtaIn a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …
by Ananya Mehta