On April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …
online trading scam
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Online and TechPhishing Scams
Neeraj Raiz Arrested in Rs2.44 Cr Online Stock Fraud Case
by Ananya MehtaIn a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …
by Ananya Mehta -
Investment Scams
Badarpur Police Arrest Key Accused Rajdeep Deb in Online Trading Scam
by Ananya MehtaIn a major breakthrough in the ongoing investigation into a fraudulent online trading scheme, Badarpur Police successfully arrested Rajdeep Deb, a prime accused, from Tripura. The arrest took place at …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Two Arrested in Rs 1.56 Crore Online Trading Scam in Mangadu
by Ananya MehtaThe cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …
by Ananya Mehta -
CryptoCryptocurrency Scams
Man Arrested for Helping Cybercrime Fraudsters with 10 Bank Accounts
by Ananya MehtaA 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 …
by Ananya Mehta -
Online and TechSmishing Scams
Jaipur Men Arrested for Rs 90 Lakh Online Trading Fraud in Nainital
by Ananya MehtaIn a joint operation by Uttarakhand’s Special Task Force (STF) and cyber police, two men from Jaipur were arrested for allegedly defrauding a Nainital man of Rs 90 lakh under …
by Ananya Mehta -
Online and TechPhishing Scams
Rs 60 Lakh Cyber Fraud Two More Arrested in Multi-State Scam
by Ananya MehtaIn a breakthrough investigation, a cybercrime team has successfully cracked a Rs 60 lakh fraud case, leading to the arrest of two more suspects in connection with the scam. The …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Fraudsters from Gujarat Arrested in Mandla MP for Rs 7 Crore Scam
by Ananya MehtaIn a major breakthrough, police in Mandla district, Madhya Pradesh, arrested three cyber fraudsters from Gujarat, who were linked to over 48 cases of online scams totaling around Rs 7 …
by Ananya Mehta -
Online and TechSmishing Scams
Three Arrested for Defrauding Man of Rs 92 Lakh in Online Trading Scam
by Ananya MehtaIn a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a …
by Ananya Mehta -
Online and TechPhishing Scams
Vijay Sonkhar Arrested for Rs 1.25 Crore Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Ernakulam rural district crime branch has arrested the primary suspect in a case involving the swindling of approximately Rs1.25 crore from a homemaker through a …
by Ananya Mehta