n a major breakthrough, the cybercrime division of Odisha’s State Crime Branch has arrested five individuals involved in a multi-crore cryptocurrency fraud. The group is accused of defrauding a businessman …
scam arrest
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In a major crackdown, the Chennai Cyber Crime Cell Police uncovered a large-scale online scam on Wednesday, in which over 100 people were defrauded by scammers posing as foreign exchange …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested two cyber fraudsters involved in a major UPI hijack scam. Among the arrested is a former Ola Foods manager, Ajit Sharma, …
by Ananya Mehta -
Business & Job Opportunity Scams
Job Fraud in Cuttack Two Brothers Arrested for Scamming Aspirants
by Ananya MehtaIn a case of job fraud, the Mangalabag Police in Cuttack, Odisha, arrested two brothers, Arjit Mohanty and Arpita Mohanty, on Sunday for deceiving job seekers with false promises of …
by Ananya Mehta -
CryptoCryptocurrency ScamsMarriage Scam
Mujeeb Rahman Arrested in Online Marriage Scam Defrauding Rs 32 Lakh
by Ananya MehtaThe Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major online scam. The scam involved defrauding an Edavanakkad resident of over …
by Ananya Mehta -
Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested in FedEx Parcel Scam, Rs 65 Lakh Defrauded
by Ananya MehtaThree men were arrested in connection with a FedEx parcel scam that led to a suburban resident being defrauded of Rs 65 lakh. One of the accused acted as a …
by Ananya Mehta -
Tech Support Scams
Mumbai Police Bust Forex Trading Scam Arrest 5 for Fraudulent Call Center Operations
by Ananya MehtaThe Chunabhatti police have successfully busted a gang of five individuals operating a bogus call center and defrauding people with fake Forex trading investment schemes. The arrested individuals have been …
by Ananya Mehta -
Phishing Scams
Dharmender Kumar Arrested in Job Scam, Defrauds Victims of Rs 15.8 Lakh
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Dharmender Kumar alias Rohan, 30, from Uttar Pradesh, for his involvement in a nationwide job scam. Kumar was operating a call centre in …
by Ananya Mehta -
GUILDERLAND, NY — Two New Jersey men were arrested on February 14 following an alleged scam operation in Guilderland. The incident began when a senior resident contacted the Guilderland Police …