In a serious breach of trust within the President’s Estate, police have arrested Prakash Singh, an employee at the Estate, and his associate Sanjay Chakraborty for illegally siphoning off more …
UPI Fraud
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In a major cybercrime case, four employees of a private bank — including a branch manager — were arrested in Bulandshahr for their alleged involvement in a Rs1.93 crore scam …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Agniveer Abhishek Duped Sahil Verma Deepak Held
by Ananya MehtaA young Agniveer soldier, Abhishek, posted in Udhampur, Jammu and Kashmir, became the victim of a digital scam shortly after arriving in Delhi. On May 18, near Metro Gate No. …
by Ananya Mehta -
Fake Financial Services Scams
Delhi Police Arrest Sahil Verma in Rs82,000 Cyber Fraud on Army Soldier
by Ananya MehtaDelhi Police has cracked a cyber fraud racket, arresting two men including the mastermind, Sahil Verma, for duping an Indian Army soldier of over Rs82,000 near the New Delhi railway …
by Ananya Mehta -
Online and TechSocial Media Scams
UP STF Nabs Kingpin of Fake ‘Chikankari’ Fraud Gang in Kolkata
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) on Saturday arrested the kingpin and two members of a well-organized cyber fraud gang that created fake social media pages to scam customers …
by Ananya Mehta -
Online and TechPhishing Scams
Five Men Arrested for Cyber Fraud, Duping Engineer of Rs 3.4 Lakh
by Ananya MehtaFive young men were arrested across Rajasthan and Chhattisgarh for their involvement in defrauding a Mumbai-based engineer of Rs 3.4 lakh in a task fraud scheme. The accused have been …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Shubham Kumar Mahato Held in Rs2 Lakh Cyber Fraud Case
by Ananya MehtaIn a major breakthrough, a joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police led to the arrest of four members of an inter-state cyber fraud gang in …
by Ananya Mehta -
Government scamHealthcare Scams
Uttar Pradesh Police Arrest Three in Govt Welfare Scheme Scam
by Ananya MehtaThe Uttar Pradesh Police have arrested three individuals involved in a scam related to government-run welfare schemes, including the Janani Suraksha Yojana and the Women’s Sterilisation Incentive Programme. The accused …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested two cyber fraudsters involved in a major UPI hijack scam. Among the arrested is a former Ola Foods manager, Ajit Sharma, …
by Ananya Mehta -
Bank scam
Agartala Tea Seller Accuses Neighbors of Stealing Over Rs3 Lakh Through UPI Fraud
by Ananya MehtaIn a shocking case of financial fraud, a tea seller from Kalibari, 79 Tilla, Agartala, has accused his neighbors of stealing over Rs3 lakh by misusing his mobile phone to …
by Ananya Mehta