The West Bengal Crime Investigation Department (CID) has arrested another accused in a major cyber fraud case involving a fake investment application. Police sources confirmed on Thursday that the arrest …
WhatsApp scam
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Business & Job Opportunity Scams
Abuzar and Faizan Held in Rs8.94 Lakh Cyber Fraud Case
by Ananya MehtaThe cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …
by Ananya Mehta -
KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …
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FinancialGovernment Impersonation ScamsInvestment Scams
Deepak Arrested in Rs1.6 Crore Online Fraud Case
by Ananya MehtaThe Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …
by Ananya Mehta -
Online and TechPhishing Scams
Gujarat Man Held for Rs 7.4 Lakh Cyber Fraud: SP Saharan
by Ananya MehtaSirsa Cyber Police have arrested a man from Gujarat for allegedly defrauding a Fatehabad resident of Rs 7.4 lakh through a fake online trading scheme that promised unusually high profits. …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh Thawar Daval Gandalal Held in Cyber Fraud Case
by Ananya MehtaTwo people were arrested on Sunday in connection with a major cyber fraud case, bringing the total number of arrests in the case to four. Announcing the development, DSP Wahiuddin …
by Ananya Mehta -
The Bidhannagar Cybercrime Police have arrested three youths from Odisha for duping a 68-year-old retired Coal India employee of Rs1.1 crore after placing him under a four-day-long “digital arrest” in …
by Ananya Mehta -
Chittorgarh: Police on Monday arrested Mahendra Kumar Bairwa (26), a resident of New Colony Kaimala in Alwar, for his alleged involvement in a cyber fraud and blackmail racket. The arrest …
by Ananya Mehta -
Seven men, including an MBA graduate, were arrested in India for duping investors of Rs 22.06 lakh through a fake online trading scheme. Police discovered that some bank accounts used …
by Ananya Mehta -
Business & Job Opportunity Scams
Ponnaganti Tej Kumar Arrested for Rs1.7 Lakh Fake Accenture Job Scam
by Ananya MehtaHyderabad Police’s Cyber Crime Wing arrested Ponnaganti Tej Kumar, 30, from Krishna district, Andhra Pradesh, for duping a student of Rs1.70 lakh in a sophisticated fake job racket. The accused …
by Ananya Mehta