The Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
WhatsApp scam
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Investment ScamsOnline and TechPhishing Scams
Keisham Ningthemjao Singh Held in Rs 1.84 Cr Scam
by Ananya MehtaThe Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro Assembly constituency, in connection with an alleged online trading …
by Ananya Mehta -
FinancialGovernment Impersonation ScamsInvestment ScamsPhishing Scams
Arabinda Paul Held in Rs50 Lakh WhatsApp Investment Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …
by Ananya Mehta -
Hyderabad cybercrime police are investigating a case in which a private accountant was allegedly defrauded of Rs6.35 lakh by a woman posing as a stock trader, police said. According to …
by Ananya Mehta -
In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …
by Ananya Mehta -
CryptoCryptocurrency ScamsFinancialInvestment Scams
Odisha Cyber Police Arrest Vedgiri Srinivasrao in ZAIF Scam
by Ananya MehtaOdisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
by Ananya Mehta -
Government Impersonation Scams
Raj Kumar Pandey, Dipesh Makuwaana Held in Rs2.87 Cr Scam
by Ananya MehtaThe cybercrime police have arrested two men in connection with an online investment fraud worth Rs2.87 crore. The accused have been identified as Raj Kumar Pandey (37) and Dipesh Makuwaana …
by Ananya Mehta -
Alappuzha, Kerala: The Alappuzha Cyber Crime Police have arrested 23-year-old Bharathikannan Angamuthu in connection with a massive online share trading fraud, in which an elderly man was cheated of Rs8.08 …
by Ananya Mehta -
The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry out two major cyber frauds, cheating victims of a …
by Ananya Mehta -
Police in Rajasthan’s Jodhpur have arrested six Indian nationals for their alleged involvement in a massive cyber fraud network operating out of Cambodia, police commissioner Om Prakash said on Tuesday. …
by Ananya Mehta