A 19-year-old youth, Deepanshu Kori from Chhindwara district, was arrested by the cyber crime branch on Sunday for allegedly scamming high school and intermediate students. Kori had been running Telegram …
Telegram scam
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On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …
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Online and TechPhishing Scams
Bajali Police Arrest Two in Connection with Rs 73 Lakh Deposit Fraud
by Ananya MehtaBajali Police have taken two individuals, Maidul Islam and Manoj Das, into custody after a suspicious deposit of Rs 73 lakh was made into a Canara Bank account in Pathsala. …
by Ananya Mehta -
In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …
by Ananya Mehta -
Investment Scams
Roop Singh Arrested in Sirsa for Rs30 Lakh Telegram Investment Scam
by Ananya MehtaIn a significant breakthrough, the Sirsa Cyber Police have arrested Roop Singh from Abohar, Punjab, for his involvement in a Rs30 lakh investment scam that was executed via the Telegram …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Police Station’s special team has arrested Vinay, a key suspect involved in an online fraud case, where a Santnagar resident, Lovepreet Singh, was …
by Ananya Mehta -
Online and TechPhishing Scams
Bengaluru and Kashmir Men Arrested in Online Scam Case
by Ananya MehtaTwo men, Amir Suhail from Bengaluru and Suhail Ahmed Vani from Jammu Kashmir, have been arrested in connection with an online scam that defrauded a Konaje resident of Rs28,18,065. According …
by Ananya Mehta -
The Gurugram Police in Haryana, aided by the Indian Cyber Coordination Centre (I4C), have arrested two employees of a leading telecom company for their involvement in a scam that targeted …
by Ananya Mehta -
Online and TechPhishing Scams
Amir Suhail, Suhail Ahmad Wani Arrested in Rs 28 Lakh Job Scam
by Ananya MehtaThe Konaje police have arrested Amir Suhail from Bengaluru and Suhail Ahmad Wani from Jammu Kashmir for their involvement in an online job scam that resulted in the swindling of …
by Ananya Mehta -
Phishing Scams
Hanumangarh Dentist and Associate Arrested for Rs10 Crore Cyber Fraud Scheme
by Ananya MehtaIn a major breakthrough, the Hanumangarh Police have arrested Dr. Anand Soni, a 39-year-old dentist from Dholpur, and his associate Sudhir Yadav (34) in connection with a massive cyber fraud …
by Ananya Mehta