Two men, Amir Suhail from Bengaluru and Suhail Ahmed Vani from Jammu Kashmir, have been arrested in connection with an online scam that defrauded a Konaje resident of Rs28,18,065. According …
Tag:
WhatsApp Fraud
-
-
CryptoCryptocurrency Scams
Odisha Police Arrest Trio in Crypto Investment Fraud Worth Rs 54.75 Lakh
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch, Odisha, has arrested three individuals in connection with a crypto investment fraud case involving a total loss of Rs 54.75 lakh. The …
by Ananya Mehta -
Government Impersonation Scams
90-Year-Old Man in Surat Loses ₹1 Crore in Digital Scam
by Ananya MehtaIn a shocking case of digital fraud, a 90-year-old stock market trader in Surat, Gujarat, lost his entire life savings of over Rs1 crore to scammers posing as officers from …
by Ananya Mehta -
The Gorakhpur police have arrested two cyber fraudsters from Telangana accused of scamming Nine Pvt Ltd out of Rs2.70 crore. The fraudsters impersonated the company’s owner to deceive the General …
by Ananya Mehta -
Government Impersonation Scams
Five Cyber Criminals Arrested in ₹2 Crore Scam Targeting Minister’s Accountant
by Ananya MehtaIn a major breakthrough, cyber cops at the Cyber Police Station arrested five cyber criminals involved in defrauding over Rs2 crore from the accountant of cabinet minister Nand Gopal Gupta …
by Ananya Mehta -
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 -
Online and TechPhishing Scams
Chennai Police Arrest 3 for Cheating in Online Job Scam
by Ananya MehtaThe Greater Chennai Police made significant progress on Thursday by arresting three individuals involved in a fraudulent online job scam. The accused were allegedly cheating people by promising part-time marketing …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Directors Arrested in Odisha for Cryptocurrency Investment Scam
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …
by Ananya Mehta -
FinancialInvestment Scams
West Bengal Man Arrested in Telangana Over ₹5.27 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) on Wednesday arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a major investment scam. The scam, …
by Ananya Mehta