The 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 …
UPI Fraud
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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 -
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 …
by Ananya Mehta -
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