Bharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …
Tag:
Rajasthan cybercrime
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Fake Financial Services ScamsFinancial
Ex-Student Leader Among 6 Held in Rs5 Cr Jaipur Cyber Scam
by Ananya MehtaIn a major crackdown, Jaipur Police have uncovered a massive ₹5 crore cyber fraud operation being run through fake call centers in the city’s South district. Police teams from Mansarovar, …
by Ananya Mehta -
Fake Financial Services ScamsOnline Gaming
Cyber Cell Arrests Devendra Pal Singh in Rs400 Crore Cyber Fraud Case
by Ananya MehtaThe Cyber Cell of Bharatpur range arrested Devendra Pal Singh, an active member of a gang involved in a massive cyber fraud worth over Rs400 crore. The gang duped common …
by Ananya Mehta -
Online Dating & Sextortion Scams
Delhi Police Arrest Three in Rs14 Lakh Digital Arrest Sextortion Scam
by Ananya MehtaDelhi Police have arrested three men from Rajasthan’s Mewar region for duping a Delhi resident of Rs14 lakh through a notorious digital arrest sextortion scam. The accused, identified as Vasim …
by Ananya Mehta -
CryptoCryptocurrency Scams
Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds
by Ananya MehtaCybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges located in Dubai, France, and other countries. Investigations …
by Ananya Mehta -
FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta