The Cyber Crime teams of the Gurugram Police have successfully arrested six cyber criminals who defrauded people across India in a massive scam involving 1,923 complaints and a total loss …
Tag:
SIM cards
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A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …
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Bank scamSmishing Scams
Shashikant Kumar and Associates Arrested for Major Cyber Fraud in Bhopal
by Ananya MehtaThe Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …
by Ananya Mehta -
The Kolkata Police arrested four individuals, including Anirban Saha, his wife Deblina Chakraborty, Ripan Saha, and Sobham Debnath, for fraudulently obtaining mobile SIM cards in the names of unaware individuals. …
by Ananya Mehta -
Siliguri, Jan 12: A Nepalese national, identified as Yoganidhi Pathak, was arrested on Friday in a joint operation conducted by Sukna Military Intelligence and Kharibari Police near Panitanki, located along …
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Online and TechSmishing Scams
Madhya Pradesh Police Expose Online Fraud Gang with Laos Links
by Ananya MehtaMadhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, following the arrest of three individuals. The suspects, Gaurav Tiwari …
by Ananya Mehta -
Phishing Scams
Ankit Jain Arrested in Major Cyber Fraud Tied to Mahadev Betting Scam
by Ananya MehtaAnkit Jain, a former employee of Tata Consultancy Services (TCS) and a BTech graduate, was arrested by Delhi police for his involvement in a widespread cyber fraud operation that exploited …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Rs42 Lakh Online Job Fraud Case, Seized Cash and ATM Cards
by Ananya MehtaThe Cyber Police on Saturday made a significant breakthrough in an online job fraud case, arresting four individuals involved in defrauding victims. The police seized Rs42 lakh in unaccounted cash, …
by Ananya Mehta -
Online and TechSmishing Scams
Durgs Purushottam Dewangan Arrested in Rs 6.5 Lakh Share Trading Scam
by Ananya MehtaIn a significant breakthrough, Purushottam Dewangan (21) from Durg has been arrested in connection with a Rs 6.5 lakh share trading scam. The scam involved fraudulent stock market activities where …
by Ananya Mehta -
Online and TechPhishing Scams
Karnataka Police Arrest Abdul Roshan in SIM Card Fraud Case
by Ananya MehtaA police team investigating a cyber fraud case has successfully apprehended Abdul Roshan, a 46-year-old man from Haranhalli, Karnataka, who is alleged to be the mastermind behind supplying mobile phone …
by Ananya Mehta
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