In a major breakthrough, Bidhannagar Cyber Crime Police arrested two conmen from Tamil Nadu in connection with a high-value investment fraud case, where Rs 1.3 crore was siphoned off from …
WhatsApp Fraud
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Identity TheftOnline and TechPhishing Scams
Mohammed Zaid 2 Others Held in Rs100 Cr Pan-India Cyber Scam
by Ananya MehtaLucknow Police have arrested three individuals allegedly part of a massive Rs100 crore cyber fraud operation spanning across seven Indian states. The gang, responsible for at least 67 scams, used …
by Ananya Mehta -
In yet another alarming case of cyber fraud, a man reportedly lost Rs4.66 lakh after falling prey to a fake online job scam operated through a WhatsApp message and a …
by Ananya Mehta -
FinancialInvestment Scams
Rahul Gawli Arrested in Rs 7.3 Crore Investment Fraud Case, Mumbai
by Ananya MehtaSouth region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
RMP Doctor 2 Others Held in Gurugram Fraud Case
by Ananya MehtaThree individuals, including a registered medical practitioner (RMP) doctor and a property dealer, have been arrested in connection with a digital arrest fraud case that involved threats of legal action …
by Ananya Mehta -
The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …
by Ananya Mehta -
Government Impersonation Scams
Rijas K Arrested in Rs 2.6 Cr Cyber Fraud by Goa Police
by Ananya MehtaGoa Police on Friday arrested Rijas K, a 35-year-old resident of Kozhikode, Kerala, in connection with a high-profile cyber fraud case worth Rs 2.6 crore. The arrest was made by …
by Ananya Mehta -
Mumbai cybercrime police have arrested three individuals accused of duping a local resident of over Rs14 lakh through a fake vehicle auction scam orchestrated via a WhatsApp group. The accused, …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mumbai Cybercrime Bust: Kunal Talasaniya & Others Nabbed for Rs14L Vehicle Scam
by Ananya MehtaMumbai’s cybercrime police have arrested three men in connection with a vehicle auction scam that defrauded a city resident of over Rs14 lakh. The scam was operated through a WhatsApp …
by Ananya Mehta -
Money-Laundering ScamsPhishing Scams
Shishpal Baburam Arrested in Rs 34.5 Lakh Digital Arrest Scam
by Ananya MehtaShishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …
by Ananya Mehta