The 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 …
UPI Fraud
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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 -
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