A 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 …
Tag:
online trading scam
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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 -
Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
by Ananya Mehta -
Online and TechPhishing Scams
Tamil Nadu Cyber Police Arrest Six in ₹96.5 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested for Defrauding Retired Engineer of ₹75 Lakh in Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Palarivattom police have arrested two individuals for defrauding a retired engineer of over Rs75 lakh through an online trading scam. The accused, Abdul Muneer (32) …
by Ananya Mehta -
Phishing Scams
Kannur Police Arrest Prime Accused in ₹43 Lakh Fake Share Trading Scam
by Ananya MehtaThe Kannur Town police have arrested the prime accused in a fake online share trading scam that resulted in a Rs43 lakh loss for a Pallikunnu resident. The suspect, identified …
by Ananya Mehta