Delhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …
online scam
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Online Dating & Sextortion ScamsSocial Media Scams
Jaid Mohammad Held in Rs4.45L Online Video Call Fraud
by Ananya MehtaPolice have arrested two individuals, including a minor, for their involvement in an online video-call fraud that led to the extortion of nearly Rs4.45 lakh from a victim. The main …
by Ananya Mehta -
ADDU, Maldives — Abdulla Milhan, a resident of Funoas, Meedhoo – Addu, has been arrested for allegedly running a scam through fake listings on Facebook Marketplace. Police say Milhan posted …
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Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …
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Government Impersonation ScamsIdentity Theft
Noida Fake International Police Gang Arrested Bibhas Adhikari Revealed
by Ananya MehtaMembers of a notorious gang, operating a fake organisation called the International Police and Crime Investigation Bureau in Noida’s Sector 70, have been arrested by police. The accused—Bibhas Chand Adhikari, …
by Ananya Mehta -
Vashi police arrested two men from Jaipur, Rajasthan—Rahul Sitaram Choudhary (22) and Manoj Dharmveer Samota (22)—on August 6 for allegedly supplying bank accounts to cybercriminals involved in an online fraud. …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Trio Arrested in Rs2 Crore Digital Arrest Scam Targeting Doctor
by Ananya Mehtahe Cyber Crime unit of Hyderabad Police has successfully apprehended three individuals involved in a large-scale digital arrest scam that defrauded a female doctor of nearly Rs2 crore between January …
by Ananya Mehta -
Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …
by Ananya Mehta -
The Goa Cyber Crime Police have arrested Anil Tripathi, the alleged mastermind behind a Rs1 crore digital fraud, at Delhi airport after his arrival from Singapore. The arrest was confirmed …
by Ananya Mehta -
Kannur City’s cybercrime unit has made a significant breakthrough by arresting two men from Chennai implicated in a massive Rs 4.43 crore online scam targeting a doctor from Mattanur. The …
by Ananya Mehta