The cybercrime cell of the Goa Police has arrested two residents of Assam in connection with a major inter-state cyber fraud case involving Rs1.4 crore. The accused have been identified …
WhatsApp Fraud
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Fake App ScamsOnline and TechPhishing Scams
Vivek, Rishab Gandhi Held in Rs14.4L Online Trading Scam
by Ananya MehtaThe Cyber Crime Police Station in Chandigarh has arrested two men for their alleged involvement in a fake online trading scam that cheated a city resident of Rs14.4 lakh. A …
by Ananya Mehta -
The Indore Crime Branch has busted an online investment fraud gang, arresting a security guard from Telangana in connection with a scam that defrauded a city resident of Rs 8 …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Three Arrested in Odisha Rs 94.62 Lakh Online Scam
by Ananya MehtaThe Commissionerate Police of Odisha arrested three persons on Thursday for defrauding a retired government official of Rs 94.62 lakh through a fraudulent online stock trading platform. The accused have …
by Ananya Mehta -
A man has been arrested in connection with a case in which four individuals were cheated of Rs6 lakh after being promised overseas jobs. According to police, Gurumurthy (30), a …
by Ananya Mehta -
Bank scamInvestment Scams
Online Trading Scam: Mohammed Ashfaq Arrested in Hyderabad
by Ananya MehtaThe 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 …
by Ananya Mehta -
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