A Crime Branch (CB) team investigating an online fraud case has apprehended two Taiwanese men in connection with a scam that led to a doctor couple from Cherthala, Alappuzha, losing …
online scam
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Online and TechPhishing Scams
Raj Kumar Arrested for Rs3.30 Lakh Online Investment Scam
by Ananya MehtaRaj Kumar, a 31-year-old man from Sirsa, Haryana, was arrested on charges of duping a person of Rs3.30 lakh through a fraudulent online part-time job and investment scheme. The incident …
by Ananya Mehta -
Online and TechPhishing Scams
Man Arrested for Rs 1.4 Crore Online Stock Trading Scam in Uttarakhand
by Ananya MehtaIn a major breakthrough, the Uttarakhand Police’s Special Task Force (STF) and Cyber Police Unit have arrested Kailash Saini from Sikar, Rajasthan, for his involvement in defrauding a Haridwar resident …
by Ananya Mehta -
Online Dating & Sextortion Scams
Man Arrested for Robbing Victim After Meeting on Grindr in Filmnagar
by Ananya MehtaIn a shocking incident, a youngster was arrested by the Filmnagar police after he robbed a man he befriended on the popular LGBTQ dating app, Grindr. The accused, Farhan Baig …
by Ananya Mehta -
Government Impersonation Scams
Cyber Police Arrest Five for FedEx Impersonation Scam
by Ananya MehtaThe Cyber Unit of Commissionerate Police (CP) made a breakthrough on Tuesday by arresting five individuals for allegedly duping victims of lakhs of rupees. The scam involved impersonating FedEx representatives …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
NSCDC Arrests Four Suspects in Lagos for Truck Vandalism, Scams
The Lagos State Command of the Nigeria Security and Civil Defence Corps (NSCDC) paraded four suspects on Monday for various offences that caused significant harm to their unsuspecting victims. One …
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Online and TechPhishing Scams
Sikkim Police Arrest Shiva Gurung in Google Pay (GPay) Scam
by Ananya MehtaIn a significant move against cyber fraud, Sikkim’s Sadar Police have arrested an individual, Shiva Gurung, also known as Stefen Gurung, for his involvement in a Google Pay (GPay) scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Udupi Police Arrest Digital Fraudster, Recover Rs7 Lakh in Cash
by Ananya MehtaIn a major breakthrough, the Udupi District CEN Police have arrested an accused involved in a digital fraud case and recovered Rs7,00,000 in cash. The arrested individual, Kiran (24), son …
by Ananya Mehta -
Online and TechSocial Media Scams
Rivers Police Arrest Michael Onyedikachi & Akachukwu Benedict for N150m Scam
Operatives from the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online fraudsters, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian, Sandra Austin, …
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The Cyber-crime Branch in Bhopal has uncovered a significant matrimonial fraud involving six fake websites and call centres operating out of Bilaspur, Chhattisgarh. The operation, which defrauded numerous individuals under …
by Ananya Mehta