The Cyber Crime Police Station recently arrested Diwakar Varun Jha, 30, a resident of Taloje Majkur, Maharashtra, in connection with a Rs 2.8 crore cyber fraud in Goa. From September …
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RTGS fraud
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Money-Laundering ScamsSmishing Scams
Rajasthan Man Arrested for Rs 59 Lakh Cyber Fraud on Elderly Woman
by Ananya MehtaA 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Cyber Fraud Mastermind Suresh Kumar Jat Arrested for Rs23.56L Scam
by Ananya MehtaThe Jaipur Cyber Crime Police have arrested Suresh Kumar Jat alias Surendra, the alleged mastermind behind a Rs23.56 lakh cyber fraud involving a fake ‘Digital Arrest’ scam targeting a 75-year-old …
by Ananya Mehta -
Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta -
Identity Theft
Uttarakhand STF Arrests Pankaj Kumar in Rs45 Lakh Fraud Involving Fake ‘Digital Arrest’ Scam
by Ananya MehtaThe Special Task Force (STF) of Uttarakhand Police has arrested the main accused in a Rs45 lakh fraud case, involving a unique scam where the victim was intimidated by fraudsters …
by Ananya Mehta -
Online and TechPhishing Scams
Retired Major General Duped of ₹2 Crore in “Digital Arrest” Scam
by Ananya MehtaIn a shocking case of online fraud, a 79-year-old retired Major General from the Indian Army was duped of Rs2 crore by a group of fraudsters posing as law enforcement …
by Ananya Mehta