In a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
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West Bengal
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Investment Scams
West Bengal Man Arrested in ₹5.27 Crore Investment Scam by Telangana Cyber Security Bureau
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a multi-crore investment scam. The arrest was …
by Ananya Mehta -
Snehamoy Chakraborty In a crackdown on cyber fraud, West Bengal police have arrested four youths involved in stealing government funds meant to provide tablets and smartphones to students under the …
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Government Impersonation Scams
West Bengal Tab Scam Corruption Allegations Lead to Arrests of 4
by Ananya MehtaWest Bengal is grappling with a major tab scam, with reports indicating that funds intended for students under the Tarun Swapn Scheme are being misappropriated. According to sources, money meant …
by Ananya Mehta -
Online and TechPhishing Scams
West Bengal Trio Arrested for ₹2.35 Lakh Phishing Scam in Chennai
by Ananya MehtaThe Cyber Crime Police (East Zone) of the Greater Chennai City Police arrested three individuals from West Bengal on Wednesday, September 25, 2024, for their involvement in a phishing scam …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Trinamool Congress leader Anisur Rehman from Deganga in West Bengal’s North 24 Parganas district due to his alleged involvement in a multi-crore ration distribution …
by Ananya Mehta -
Identity TheftPersonal
CBI Uncovers Links Between Fake Passports and Trafficking Racket
by Ananya MehtaThe Central Bureau of Investigation (CBI) has uncovered connections between a fake passport scam and an international woman trafficking racket in West Bengal and Sikkim. The agency’s investigation intensified following …
by Ananya Mehta
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