Police have arrested four men and a woman for operating a fraudulent work-from-home online task scheme that cheated a 29-year-old woman of Rs17 lakh. The accused created a Telegram group …
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Telegram fraud
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Two Russian nationals and two Cambodians were arrested by the Anti-Cyber Crime Department for impersonating Cambodia’s Senate President Hun Sen and other senior officials on Telegram. The group used fake …
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Business & Job Opportunity ScamsSocial Media Scams
Delhi Police Arrest Four in Interstate Cyber Fraud Over Rs90,800 Scam
by Ananya MehtaDelhi Police have busted an interstate cyber fraud gang and arrested four accused involved in cheating victims with fake part-time job offers shared via WhatsApp and Telegram, police said on …
by Ananya Mehta -
FinancialInvestment ScamsSocial Media Scams
Shivansh Mishra Held in Bhopal for Online Task Scam
by Ananya MehtaIn a significant move against rising online financial frauds, the Uttar Pradesh Special Task Force (STF) arrested three men — including the mastermind, Shivansh Mishra — in Bhopal for orchestrating …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Six Arrested in Jaipur for Online Job Fraud Targeting Faridabad Woman
by Ananya MehtaSix individuals were arrested in Jaipur for their involvement in an online job fraud targeting a woman from Faridabad, police confirmed on Saturday. The accused were sent to four days …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Crime Busts Online Job Scam Gang in Gujarat and Rajasthan
by Ananya MehtaThe Cyber Crime Branch has busted an online job scam gang, arresting two accused from Ahmedabad, Gujarat, and Shri Dungargarh, Rajasthan. The gang targeted victims by promising high returns for …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Bhopal Police Arrest Cyber Fraud Gang Behind Rs16.7 Lakh Scam
by Ananya MehtaThe Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Six Arrested in Balangir for Rs 78 Lakh Fake Trading App Scam
by Ananya MehtaIn a major breakthrough, the Bhubaneswar-Cuttack Police Commissionerate arrested six individuals from Balangir district for allegedly defrauding a man of Rs 78 lakh through a fake trading app scam promising …
by Ananya Mehta -
In a massive crackdown, cyber police have busted a digital fraud network connected to over 18,000 cybercrime cases across India, involving fraud worth Rs72.5 crore. The investigation, led by ACP …
by Ananya Mehta -
DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for …