The Dewas police have arrested five individuals involved in a cryptocurrency fraud worth Rs 1.04 lakh and recovered the money along with six mobile phones, bringing the total seized evidence …
WhatsApp scam
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Fake App ScamsFinancialInvestment ScamsOnline and Tech
Dharmesh Barot, Shahid Ansari Arrested in Rs 23L Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested two men from Mumbai for their involvement in a sophisticated online investment fraud that cheated victims of over Rs 23 lakh. The accused, …
by Ananya Mehta -
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted a major inter-state cyber fraud network involved in online investment scams, arresting four accused in two separate cases …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rohit Mishra Arrested in Vistara Job Scam in Delhi
by Ananya MehtaA sophisticated job scam involving WhatsApp, forged letters, and QR codes has led to the arrest of 35-year-old Rohit Mishra from Ghaziabad, Uttar Pradesh, by the Cyber Police Station in …
by Ananya Mehta -
Fake App ScamsOnline and TechSocial Media Scams
CID Arrests Zahirul Islam in Rs35 Lakh Fake App Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
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