In a joint operation, Nirmal Nagar Police in Mumbai arrested two individuals—Azan Jethva and Nidha Shaikh—from Goa for allegedly cheating multiple people through a resale platform by posing as buyers …
online scam
-
-
Online and TechPhishing Scams
Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud
by Ananya MehtaIn a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber Crime Police Station of Chandigarh has arrested three more individuals, …
by Ananya Mehta -
FinancialInvestment ScamsSocial Media Scams
Shivansh Mishra Held in Bhopal for Online Task Scam
by Ananya MehtaIn a significant move against rising online financial frauds, the Uttar Pradesh Special Task Force (STF) arrested three men — including the mastermind, Shivansh Mishra — in Bhopal for orchestrating …
by Ananya Mehta -
MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …
-
DYER COUNTY, TN – June 26, 2025 — Authorities are asking for the public’s help following the arrest of Matthew L. Ray, a 44-year-old Dyersburg resident accused of running a …
-
CryptoCryptocurrency ScamsInvestment Scams
Four Arrested in Chennai Cyber Fraud Cases, Rs 27 Lakh Lost
by Ananya MehtaChennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …
by Ananya Mehta -
The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …
by Ananya Mehta -
Investment Scams
Wayanad Cyber Police Arrest Sushil Kumar Farid in Rs13 Lakh Online Scam
by Ananya MehtaThe Wayanad Cyber Police have apprehended Sushil Kumar Farid, a 31-year-old native of Gothgram, Satyabhamapur, Odisha, in connection with a high-value online trading scam. Farid was arrested in Mumbai for …
by Ananya Mehta -
In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 crore by posing as a share market investment expert. …
by Ananya Mehta -
Burglary and TheftOnline and TechPhishing Scams
Iman Ilyas Khan Arrested for Rs10000 Google Pay Fraud in Kurla
by Ananya MehtaThe Vinoba Bhave Nagar Police arrested 26-year-old Iman Ilyas Khan for impersonating a Google Pay employee and committing online fraud of Rs10,000 in Kurla. Khan approached Kazmeen Tailors, a small …
by Ananya Mehta