Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …
Telegram scam
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The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …
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NAIROBI, Kenya — Two men, David Opiyo Odhiambo and Albert Kerry Nyandianga, were released Monday on Sh70,000 bond each after being arrested for allegedly running elaborate social media scams promising …
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Bank scamFinancialInvestment Scams
Cyber Scam Gang Busted, 7 Arrested in Odisha Telegram Fraud
by Ananya MehtaThe Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Cuttack Police Bust Rs90 Lakh Telegram Investment Scam
by Ananya MehtaCuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …
by Ananya Mehta -
The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App ScamsOnline and Tech
13 Arrested in Rs14 Cr Bihar Cyber Fraud Led via Telegram, Bitcoin
by Ananya MehtaPatna: In a major crackdown on cybercrime, the Bihar Special Task Force (STF) has arrested 13 members of an interstate cyber fraud gang operating out of a hotel in Patna. …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sukhpreet Singh Busted in Delhi Crypto Job Scam
by Ananya MehtaIn a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
by Ananya Mehta -
FinancialInvestment Scams
Baran Police Arrest Vikram Meena in Rs11.12 Lakh Telegram Scam
by Ananya MehtaIn a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …
by Ananya Mehta -
Kozhikode: In a significant breakthrough, the Kozhikode Cyber Police arrested 21-year-old Abdul Fattah from Muttancherry in connection with a 2023 cybercrime case. Fattah, son of Mannarath Ummer, was taken into …
by Ananya Mehta