In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online stock trading scam that defrauded a Thiruvankulam-based businessman …
Telegram scam
-
-
In a major crackdown on online financial scams, the Cyber Crime Police arrested Adharsh K, a 21-year-old resident of Anthikad, Thrissur (Kerala), for allegedly duping a man from Bardez, Goa, …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsSmishing Scams
Rourkela Trio Arrested for Rs 13 Lakh Crypto Fraud
by Ananya MehtaCuttack, Odisha – The Cyber Crime and Economic Offences police have arrested three men from Rourkela for their alleged involvement in a cryptocurrency fraud that duped a victim of over …
by Ananya Mehta -
Udupi, Karnataka — In a significant breakthrough, Udupi district police have busted two major online trading scams, arresting six individuals and recovering over ₹6 lakh in cash along with multiple …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanakbhai Ahmadabadi & Hansraj Godara Arrested in Online Job Scam
by Ananya MehtaThe Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
by Ananya Mehta -
FinancialInvestment Scams
CID Jharkhand Arrests 3 in Rs 3 Crore Cyber Metal Trading Scam
by Ananya MehtaJharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
6 Arrested in Rs1 Cr Chinese-Linked Trading Fraud in Hyderabad
by Ananya MehtaIn a significant cybercrime crackdown, the Hyderabad Cyber Crime Police arrested six individuals for their alleged involvement in a Rs1.05 crore investment fraud linked to Chinese operatives. The accused — …
by Ananya Mehta -
Online and TechPhishing Scams
Neeraj Singhania 21 Others Held in Rs6.4 Cr Cyber Scam
by Ananya MehtaIn February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app. Police arrested: Neeraj Singhania (from …
by Ananya Mehta -
In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering Rs14.34 lakh in connection with multiple cases. The scam …
by Ananya Mehta -
In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …
by Ananya Mehta