Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …
UPI Fraud
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Fake Financial Services ScamsFinancial
Saleem Malik Held in Rs60L Aarogyasri Scam Bust
by Ananya Mehtacybercrime Police arrested a man on Wednesday in connection with a large-scale online fraud targeting individuals under the guise of the Aarogyasri health scheme. The accused allegedly duped victims across …
by Ananya Mehta -
In a major crackdown, the Hyderabad police busted a well-organised online Satta betting network, arresting six individuals who ran a digital racket using fake social media accounts to target unsuspecting …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency ScamsPhishing Scams
Nidhi Agarwal Held in Rs17 Lakh Online Task Scam Case
by Ananya MehtaPolice have arrested four men and a woman for operating a fraudulent work-from-home online task scheme that cheated a 29-year-old woman of Rs17 lakh. The accused created a Telegram group …
by Ananya Mehta -
Delhi Police arrested Sahil Verma (24) and his associate Deepak Jain alias Naveen (33) for running a cyber-fraud racket that duped an Indian Army soldier of over Rs 82,000 near …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
North Delhi Cyber Cell Arrests Rajasthan Duo in Work-From-Home Job Scam
by Ananya MehtaThe North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
by Ananya Mehta -
Bank scamBurglary and Theft
Three Arrested for Rs 7 Lakh Fraud Using Fake UPI ID in Delhi
by Ananya MehtaDelhi Police have arrested three men involved in stealing a mobile phone from a bus commuter and draining over Rs 7 lakh from his bank accounts using a forged UPI …
by Ananya Mehta -
Bank scamBurglary and Theft
Delhi Police Arrest Three in Rs 7.2 Lakh Mobile Theft & UPI Fraud
by Ananya MehtaIn a startling case of theft and digital fraud, Delhi Police have arrested three individuals for stealing a mobile phone from a bus commuter and draining Rs 7.2 lakh from …
by Ananya Mehta -
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 …
by Ananya Mehta -
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