Bengaluru: A 42-year-old man, Jagadish C, was reportedly duped of over Rs1.29 crore after being lured into investing through a dating app connection. The fraud unfolded on Quack Quack, a …
online scam
-
-
Fake Financial Services ScamsFinancial
Himanshu, Devanshi Parekh Linked to Rs 61.5L Share Scam
by Ananya MehtaMumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Vizianagaram Cyber Scam Vinod Chowdary Gang Arrested
by Ananya MehtaVizianagaram district police have apprehended four cybercriminals involved in a high-value digital arrest scam that targeted a government teacher in Bobbili. Authorities successfully froze Rs22 lakh in accounts linked to …
by Ananya Mehta -
Bank scamMoney-Laundering ScamsOnline Gaming
12 Arrested in ‘Reddy Anna’ Cyber Fraud Racket Worth Rs 84 Crore
by Ananya MehtaThe Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …
by Ananya Mehta -
PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
-
Pune: A Pune-based IT engineer, Deepak Dolas, lost nearly Rs14 crore, including his life savings and a home abroad, after being duped by a self-styled godman, Deepak Khadke, and his …
by Ananya Mehta -
FinancialInvestment Scams
Arpit, Prabhat & Abbas Held in Rs150 Cr ‘Money Heist’ Scam
by Ananya MehtaIn a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …
by Ananya Mehta -
The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that cheated at least 21 women over ten months. The case …
by Ananya Mehta -
TRAT, Thailand — Police in Khlong Yai district arrested nine Chinese nationals, including Xiao Chen, 26, from Yunnan Province, for alleged links to the KK Park cybercrime compound in Myanmar. …
-
Business & Job Opportunity Scams
Neeraj Pandey Arrested in Rs9 Lakh Work-from-Home Scam
by Ananya MehtaThe Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …
by Ananya Mehta