The Pune Police have arrested Ganesh Suryakant Oti for allegedly defrauding a Greater Noida resident of Rs75 lakh in a “digital arrest” scam, officials said. Oti was apprehended on October …
Pune cybercrime
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An assistant manager named Vaibhav, 30, posted at a private bank’s regional office in Pune, was arrested on Thursday for allegedly leaking personal data of over 20,000 credit card holders …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI Busts Pune-Mumbai Cyber Fraud Syndicate Targeting US Citizens
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …
by Ananya Mehta -
The Pune city cyber police have dismantled a local network involved in an online share market fraud after arresting five men—including two Nepal nationals—from Shivajinagar, Dhayari, and Sinhagad Road areas …
by Ananya Mehta -
CryptoCryptocurrency Scams
11 Arrested in Rs2.11 Crore Cyber Fraud Crackdown in Pimpri Chinchwad
by Ananya MehtaThe Cyber Police Station of Pimpri Chinchwad has arrested 11 individuals connected to three major cyber fraud cases that defrauded victims of a combined Rs2.11 crore. These arrests were made …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
International Cybercrime Syndicate Busted in Pune Three Arrested in Rs 2-3 Lakh Fraud
by Ananya MehtaPimpri Chinchwad Cyber Police have made significant strides in dismantling an international cybercrime syndicate, arresting three individuals involved in a large-scale fraud involving fake bank accounts. The investigation, initiated under …
by Ananya Mehta