The cybercrime cell of the Goa Police has arrested two residents of Assam in connection with a major inter-state cyber fraud case involving Rs1.4 crore. The accused have been identified …
phishing scam
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Government Impersonation ScamsOnline and TechPhishing Scams
Jeweller Amit Shakuja Held in Rs1.9 Cr Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested a 51-year-old jewellery showroom owner for his alleged role in a cyber fraud case in which Rs1.9 crore was siphoned off from an elderly couple living …
by Ananya Mehta -
Credit Card Fraudecommerce
3 Arrested for Credit Card Hacking, Rs12 Lakh Phones Seized
by Ananya MehtaWagholi police have arrested three persons for allegedly hacking multiple credit cards and using the stolen details to purchase expensive mobile phones and other goods from various e-commerce platforms. Police …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Binu Vidhyadharan, an area sales manager of Vodafone posted in New Delhi, for allegedly facilitating the fraudulent issuance of bulk SIM cards …
by Ananya Mehta -
The Crime Branch on Tuesday uncovered an alleged fake parcel delivery phishing scam and arrested one person from Odisha in connection with the case. An FIR was registered following a …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested in LPG Disconnection Cyber Scam in Giridih
by Ananya MehtaTwo members of a cybercrime gang that targeted unsuspecting citizens by threatening the disconnection of their LPG connections have been arrested from a village in Jharkhand’s Giridih district, police said …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai: Rs9 Crore Digital Arrest Scam Targets 85-Year-Old
by Ananya MehtaAn 85-year-old South Mumbai resident was cheated out of Rs9 crore in a sophisticated cyber fraud in which scammers impersonated police and investigative agencies, placing him under what they described …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsOnline and TechPhishing Scams
Three Held in Rs78 Lakh Courier-Drug Phishing Scam
by Ananya MehtaA 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
by Ananya Mehta