The city police busted a cyber fraud racket on Friday, arresting three youths from Jamtara district, Jharkhand, who allegedly duped customers trying to make online restaurant table bookings. The accused—Rahim …
UPI Fraud
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Delhi police have arrested three men for stealing a mobile phone from a passenger on a bus and fraudulently withdrawing over Rs 7 lakh from the victim’s bank accounts by …
by Ananya Mehta -
A 21-year-old domestic help named Rinku has been arrested for allegedly stealing jewellery and cash worth several lakhs from his employer’s residence in New Delhi. Officials confirmed his arrest from …
by Ananya Mehta -
Two autorickshaw drivers were arrested for allegedly threatening and extorting money from a group of guest workers using UPI transactions, police said on Monday. The victims, led by Vinoth Singh …
by Ananya Mehta -
Human traffickingPhishing Scams
Salim-ul-Rehman 3 Others Held in Delhi–Srinagar Trafficking
by Ananya MehtaIn a major crackdown on organised human trafficking, the Outer North District of Delhi Police has dismantled a trafficking network operating across Delhi–NCR and Srinagar, rescuing multiple minors and arresting …
by Ananya Mehta -
Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
Money-Laundering Scams
Muneer Khan Arrested in Rs3.98 Lakh Cyber Fraud via Fake Manpower Firm
by Ananya MehtaA 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested following a raid at Gurugram’s IT Park for allegedly running a fake manpower recruitment company involved in a large-scale cyber …
by Ananya Mehta -
Burglary and TheftOnline and TechPhishing Scams
Dev Kumar Mahato and Gang Arrested in Interstate Mobile Theft Scam
by Ananya MehtaThe Raipur Police have busted a high-tech interstate mobile theft and online fraud gang operating across 12 Indian states. Four accused, including the gang leader Dev Kumar Mahato (28) from …
by Ananya Mehta -
Business & Job Opportunity Scams
Vishal Niwate Arrested for Rs 5L Railway Job Scam in Kalyan
by Ananya MehtaA 25-year-old man was cheated out of Rs5 lakh by Vishal Vasant Niwate (37), who promised to secure him a job as a ticket collector in the railways, police said …
by Ananya Mehta -
Business & Job Opportunity ScamsMoney-Laundering Scams
Fake Gurgaon Agency Scam: Muneer Khan Arrested in Rs 4L Fraud
by Ananya MehtaDelhi Police busted a major cybercrime operation after arresting 33-year-old Muneer Khan alias Sahil Sharma from Gurgaon’s Spaze iTech Park. Khan allegedly ran a fake manpower recruitment agency named Meraaki …
by Ananya Mehta