The cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …
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WhatsApp Fraud
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The Cyber Crimes Wing of Hyderabad Police has dismantled multiple criminal networks involved in trading and parcel scams, arresting accused individuals from Gujarat, Punjab, and Haryana. Investigators reported that victims …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Sher Bahadur Karki, Milan Thapa Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
by Ananya Mehta -
Fake App ScamsInvestment ScamsOnline and Tech
Sameer, Dev Singh Held in Rs22.7 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the arrest of two accused, Sameer and Dev Singh, officials confirmed …
by Ananya Mehta -
Lottery & Sweepstakes Scams
Kinathukadavu Police Arrest V Thennarasu for Lottery Scam
by Ananya MehtaThe Kinathukadavu police arrested a 22-year-old youth, V Thennarasu, for allegedly running a lottery scam, collecting money from people for “high probability” three-digit lottery tickets, and taking a commission from …
by Ananya Mehta -
Authorities in Bangladesh have arrested a key member of an international fraud network accused of impersonating global institutions—including the World Bank—to lure victims with promises of low-interest loans. Mohammad Sohag …
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Patna Cyber Crime Police have arrested five individuals in connection with a cyber fraud case in which a Puducherry-based businessman was cheated of Rs30.97 lakh. The accused are Rahulkumar Singh, …
by Ananya Mehta -
FinancialInvestment Scams
Gujarat Cyber Police Arrest Two in Rs1.92 Crore Investment Scam
by Ananya MehtaThe West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …
by Ananya Mehta -
Chandigarh Cyber Crime Police have arrested Rohit Meena (21), a resident of Bhilwara, Rajasthan, for orchestrating a WhatsApp-based online investment scam. The FIR for the case was registered on September …
by Ananya Mehta -
Online and TechPhishing Scams
AP CID Arrests Cyber Fraudsters Impersonating Nara Lokesh
by Ananya MehtaThe Andhra Pradesh Crime Investigation Department (CID) has arrested two cyber fraudsters involved in multiple online scams, including impersonating HRD Minister Nara Lokesh to defraud the public. The accused — …
by Ananya Mehta
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