The Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
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Surat cybercrime
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Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket
by Ananya MehtaIn a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …
by Ananya Mehta -
A fugitive accused in a cybercrime case and wanted for impersonating a CBI officer was arrested by officials in Vadodara, Gujarat, on Thursday. The arrested individual, identified as Shahrukh alias …
by Ananya Mehta -
Phishing Scams
Surat Police Bust Cybercrime Gang Arrest 3 Members Seize 281 Bank Accounts
by Ananya MehtaIn a major breakthrough, the Surat Cyber Police have successfully busted a cybercrime gang operating across multiple cities in India. Three members of the gang have been arrested, and authorities …
by Ananya Mehta -
CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta