The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …
senior citizen scam
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In a significant crackdown on online financial fraud, the cyber police arrested two individuals — Santosh Kumar Tanti (30) and Sapna Baghela Pandey (25) — for allegedly allowing fraudsters to …
by Ananya Mehta -
Two men, Manoj Sahoo (35) and Pradeep Sahoo (28), were arrested on Thursday for allegedly stealing debit cards from senior citizens in Cuttack district to fund their addiction to fantasy …
by Ananya Mehta -
The Cyber Unit of Delhi Police Special Cell has arrested two men—Amit from Ghaziabad and Hari from Assam—for allegedly defrauding a 92-year-old retired surgeon of Rs2.2 crore through a “digital …
by Ananya Mehta -
Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …
by Ananya Mehta -
The Malad police have arrested four individuals for allegedly defrauding an unsuspecting elderly man in a digital arrest scam. The accused were arrested from Surat, Gujarat, and have been identified …
by Ananya Mehta -
Government Impersonation Scams
Shivamogga Police Arrest Two UP Men in Rs41 Lakh Digital Fraud Case
by Ananya MehtaShivamogga police successfully arrested two men from Uttar Pradesh involved in a digital fraud case, recovering Rs23.89 lakh of the Rs41 lakh they had scammed from a senior citizen. The …
by Ananya Mehta -
Investment Scams
Retired Ship Captain Scammed of Rs11.16 Crore in Stock Market Fraud
by Ananya MehtaA 75-year-old retired ship captain has been scammed of a staggering Rs11.16 crore over four months in a fraudulent stock market investment scheme, according to the police. The victim, with …
by Ananya Mehta -
Phishing Scams
Mumbai Cyber Police Arrest Kerala Man for Rs 3.98 Crore Senior Citizen Scam
by Ananya MehtaThe Mumbai Police’s Cyber Crime Unit has arrested a 45-year-old man, Anup Kumar Kurikottal, for his involvement in a cyber fraud that targeted a 72-year-old senior citizen, defrauding him of …
by Ananya Mehta -
Government Impersonation Scams
Goondas Act Imposed on Trio for ₹67 Lakh Fraud in Coimbatore
by Ananya MehtaThe Coimbatore City Police have invoked provisions of the Goondas Act against three men from Madhya Pradesh who were arrested for defrauding a senior citizen of Rs67 lakh this year. …
by Ananya Mehta