The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was apprehended for allegedly orchestrating a large-scale online investment scam that …
online scam
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In a significant breakthrough, the Dhanbad Cyber Cell arrested Abhinandan Kumar from the New Colony area under Barbadda police station limits in connection with a Rs15 lakh online fraud case. …
by Ananya Mehta -
A special squad of the Kochi City Police has arrested two prominent personalities from the Malayalam film industry in connection with an alleged online fraud case amounting to Rs46 lakh. …
by Ananya Mehta -
Online and TechSocial Media Scams
UP STF Nabs Kingpin of Fake ‘Chikankari’ Fraud Gang in Kolkata
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) on Saturday arrested the kingpin and two members of a well-organized cyber fraud gang that created fake social media pages to scam customers …
by Ananya Mehta -
Ho Chi Minh City police have arrested Xing Yannank, 35, and 30 other suspects for running a large-scale online scam that defrauded Japanese victims of over $486,000. The operation involved …
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In a cybercrime case that could easily be the plot of a Bollywood thriller, fraudsters “digitally arrested” a 71-year-old woman from Matunga, staged a fake online court trial, and extorted …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest Rashmit Rajendra Patil in Rs 2.43 Cr Investment Fraud
by Ananya MehtaThe Hyderabad Police have arrested Rashmit Rajendra Patil, a private employee and account supplier, in connection with a large-scale investment fraud that defrauded a 56-year-old victim of Rs 2.43 crore. …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan
by Ananya MehtaTwo individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …
by Ananya Mehta -
Two men have been arrested by Delhi Police for running a fraudulent online operation offering cheap national and international air tickets. The accused lured unsuspecting victims through flashy social media …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pakeer Srinivas Reddy Held in Rs2 Crore Stock Scam
by Ananya MehtaThe Cyber Crime Unit of the Hyderabad Police has arrested 41-year-old Pakeer Srinivas Reddy for allegedly orchestrating a stock trading scam that defrauded a victim of over Rs2 crore. According …
by Ananya Mehta