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 …
online scam
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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 -
Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …
by Ananya Mehta -
In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta -
A husband-wife duo and a company director were arrested in India for their alleged involvement in a stock market investment fraud worth Rs 1.6 crore. The case came to light …
by Ananya Mehta -
Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …
by Ananya Mehta -
Online and TechPhishing Scams
Pratosh Kumar Arrested for Fake Booking.com Website Scam
by Ananya MehtaA 26-year-old man from Bihar has been arrested by the cyber cell of the Delhi Police Crime Branch for allegedly running a sophisticated online fraud by creating a fake website …
by Ananya Mehta -
Abu Trica, the Ghanaian social media influencer whose real name is Frederick Kumi, has been arrested in Ghana following accusations by U.S. prosecutors of orchestrating a romance scam that defrauded …
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Bank scamBusiness & Job Opportunity ScamsOnline and TechPhishing Scams
Ketan Deepak Kumar Held in Cyber Job Fraud Scam
by Ananya MehtaDelhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …
by Ananya Mehta