Police 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 …
UPI Fraud
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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 -
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