The Malwani Police have arrested a former BEST bus driver, identified as Sanjay, for allegedly orchestrating an investment scam that defrauded six employees of the transport undertaking out of over …
WhatsApp Fraud
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Hyberabad cybercrime police have arrested Sandeep Roop and Avinash Kumar from Bengaluru in connection with a Rs2.7 crore corporate impersonation fraud targeting Greenko Group, a prominent renewable energy firm. The …
by Ananya Mehta -
Gambling & Betting ScamsLottery & Sweepstakes Scams
Rajat & Kishan Keshari Held in Multi-Crore Lottery Scam
by Ananya MehtaKanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
by Ananya Mehta -
Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
by Ananya Mehta -
Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …
by Ananya Mehta -
Fake App ScamsInvestment Scams
Two Arrested for Rs 1.1 Crore Online Trading Scam in Faridabad
by Ananya MehtaTwo men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …
by Ananya Mehta -
Online Shopping Scams
Pune Police Arrest Aslam Khan and Others in WhatsApp Cyber Fraud
by Ananya MehtaPune city police have arrested three individuals involved in a cyber fraud scheme where WhatsApp accounts and credit cards were hacked to purchase mobile phones from online shopping portals. The …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Rohit Sonar Held in Rs 1.26 Cr Digital Detention Scam
by Ananya MehtaIn a swift crackdown, Mumbai Cyber Police arrested two men in connection with a “digital detention” scam that cost a 72-year-old woman Rs 1.26 crore. The arrests were made within …
by Ananya Mehta -
The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, bringing the total to four. The recently arrested individuals, …
by Ananya Mehta -
Money-Laundering Scams
Sajid Patel, Shayeed Mullah Held in Rs77L Digital Arrest Scam
by Ananya MehtaThe Cybercrime Police in Chandigarh have arrested two individuals for orchestrating a “digital arrest” scam involving over Rs77 lakh, by threatening a city resident using fake legal documents and impersonations …
by Ananya Mehta