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 …
SIM card fraud
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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 -
The Crime Branch of Indore Police arrested Ravi Shankar Ojha, a man accused of duping people with fake Dubai travel packages. Ojha, originally from Jharkhand, was apprehended from Gurugram in …
by Ananya Mehta -
Tech Support Scams
Odisha’s Kanatala Vasudeva Reddy Arrested for Supplying 500 SIM Cards to Cyber Fraudsters
by Ananya MehtaA 25-year-old man from Odisha, Kanatala Vasudeva Reddy, was arrested by Mangaluru CEN police on Sunday for allegedly supplying over 500 SIM cards to cybercriminals. The arrest comes after a …
by Ananya Mehta -
Online and TechSmishing Scams
Mangaluru Police Arrest Two for Online Fraud, Rs50 Lakh Defrauded
by Ananya MehtaMangaluru Cybercrime, Economic Offences and Narcotics (CEN) Police have arrested two individuals involved in separate online fraud cases where the victims were defrauded of Rs10 lakh and Rs40 lakh, respectively. …
by Ananya Mehta -
Online and TechSmishing Scams
Three Arrested for Defrauding Man of Rs 92 Lakh in Online Trading Scam
by Ananya MehtaIn a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a …
by Ananya Mehta -
Smishing Scams
Delhi Police Arrest Anuj Kumar for Supplying 5,000 Illegal SIM Cards in Cybercrime Scheme
by Ananya MehtaIn a significant breakthrough, Anuj Kumar, a 29-year-old registered SIM card retailer, was arrested by Delhi Police from Jehanabad, Bihar, after a five-day operation. Kumar is accused of supplying over …
by Ananya Mehta