In a major breakthrough, the Cyber Cell of the Crime Branch has arrested four fraudsters who allegedly extorted over Rs50 lakh from unsuspecting victims by impersonating police officers and threatening …
SIM card fraud
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Panna Police have cracked an international cyber fraud racket, arresting two men from Maharashtra and seizing 1,700 SIM cards intended for overseas scams targeting Indians. The accused allegedly supplied Indian …
by Ananya Mehta -
NAIROBI, KENYA — Detectives from the Directorate of Criminal Investigations (DCI) have arrested five suspected hackers linked to a complex cyber fraud operation that led to the loss of Ksh …
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Burglary and TheftPhishing Scams
3 Men Detained Over Sh3.2M Mobile Bank Fraud Using Stolen IDs and SIM Cards
NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …
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Smishing Scams
Five Arrested in Rs 30 Crore Nationwide Scam, Including Main Accused Mohammad Ansari
by Ananya MehtaThe Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
by Ananya Mehta -
The police in Adilabad have arrested five individuals from Bihar, suspected to be part of an inter-state gang involved in large-scale cyber fraud. The gang was using old cell phones …
by Ananya Mehta -
Bank scam
Mohammad Saidul Arrested in Major Cyber Fraud Network Involving Rs 80 Crore
by Ananya MehtaA significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …
by Ananya Mehta -
Smishing Scams
SIM Card FraudTwo Arrested in Kolkata for Activating Cards with Fake Credentials
by Ananya MehtaThe Kolkata police on Monday arrested Suvendu Gayen (30), a resident of Picnic Garden Road, and Jitendra Agarwal (43) in connection with a SIM card fraud case. Gayen was apprehended …
by Ananya Mehta -
Online and TechPhishing Scams
Dinesh Kumawat Arrested in Rs 5.7 Lakh Online Fraud in Panipat
by Ananya MehtaIn a significant breakthrough, the Panipat cybercrime police have arrested Dinesh Kumawat, a fraudster from Jaipur, Rajasthan, for his involvement in an online fraud case amounting to Rs 5.7 lakh. …
by Ananya Mehta -
A 24-year-old man from Rajasthan was arrested for allegedly scamming a Mumbai resident out of Rs 61,890 by promising a call girl service. The accused, identified as Mahendra Nathulal Patidar, …
by Ananya Mehta