Police have taken a man into custody in Maharashtra’s Beed district for allegedly cheating several women by posing as a government officer and promising them benefits under various welfare schemes. …
QR code scam
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Money-Laundering Scams
Ashok Kumar Sharma, Bhaskar Yadav Arrested in Rs641 Cr Cyber Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested Ashok Kumar Sharma and Bhaskar Yadav, two chartered accountants, in connection with a massive cyber-enabled fraud across India. The scam lured victims into …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thousand Lights Restaurant Manager Mohammed Rahuman Arrested
by Ananya MehtaChennai police have arrested four individuals, including a restaurant manager, for allegedly defrauding a private eatery in Thousand Lights of over Rs24 lakh. Authorities also seized a car and seven …
by Ananya Mehta -
Gambling & Betting Scams
Mumbai Kingpin Bhuvender Arrested in Delhi Online Casino Racket Bust
by Ananya MehtaDelhi Police busted a Mumbai-based online casino racket in Sultanpuri, arresting nine individuals, including the kingpin Bhuvender alias Bhupender (48), on September 5. The gang allegedly lured victims via suspicious …
by Ananya Mehta -
In a major crackdown, the Hyderabad police busted a well-organised online Satta betting network, arresting six individuals who ran a digital racket using fake social media accounts to target unsuspecting …
by Ananya Mehta -
In yet another alarming case of cyber fraud, a man reportedly lost Rs4.66 lakh after falling prey to a fake online job scam operated through a WhatsApp message and a …
by Ananya Mehta -
CryptoCryptocurrency ScamsPhishing Scams
Harsh Patel, 3 Others Arrested in Udaipur Call Centre Scam
by Ananya MehtaIn a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Two Arrested in Ajmer for Running Fake Investment Scheme on Social Media
by Ananya MehtaThe Ajmer Cyber Police arrested two individuals on Sunday for their involvement in a cybercrime scheme that targeted people through fraudulent advertisements on social media platforms. The accused, Vinod Meena …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hyderabad EOW Arrests Yasireddy Anil Kumar and Mandala Raj Kumar for Rs4.15 Crore Fraud
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
by Ananya Mehta -
Business & Job Opportunity Scams
John Varghese Arrested for Defrauding Job Seekers in E-Commerce Scam
by Ananya MehtaIn a significant breakthrough, Fort police arrested 44-year-old John Varghese from Pathanapuram for defrauding several people through a fraudulent teaching job scheme. The accused had been advertising fake teaching job …
by Ananya Mehta