The Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …
Tag:
WhatsApp scam
-
-
FinancialInvestment Scams
Kuntal Mazumdar Duped in ₹6.28 Crore WhatsApp Investment Scam
by Ananya MehtaThe Odisha Crime Branch has uncovered a significant cyber fraud scheme that targeted investors with false promises of high returns. The investigation was prompted by a complaint from Kuntal Mazumdar, …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Tirupati Man Arrested in ₹60 Lakh WhatsApp Review Scam
by Ananya MehtaThe Hyderabad cybercrime police have arrested 38-year-old Neshnor Sirish Kumar from Tirupati for allegedly defrauding a resident of Lower Tank Bund out of Rs 60 lakh through a WhatsApp “review …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Mumbai Man Arrested for Role in Online Share Trading Scam
by Ananya MehtaThe Central Cyber Police Station in Mumbai recently arrested a 31-year-old man, Ashok Kumar Pasi, for facilitating a gang of fraudsters by allowing them to use his bank account to …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Cyber Fraud Syndicate in Vadodara Ramakrishna Beduduri’s Loss
by Ananya MehtaA cyber fraud network operating out of Vadodara has been dismantled, resulting in the arrest of 17 individuals who have now been remanded to judicial custody. This case centers around …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest Four in Major Online Investment Scam
by Ananya MehtaThe Delhi Cyber Police have apprehended four individuals linked to a significant online investment scam. These suspects were allegedly responsible for establishing bank accounts for scammers operating throughout India. The …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Chetan Singh Ranawat in Investment Scam
by Ananya MehtaDelhi Police have apprehended Chetan Singh Ranawat and three other individuals in a major scam involving fraudulent online investments. The suspects, including Nikunj Ashvinbhai Makvana (29), Aditya Sonkar (23), and …
by Ananya Mehta
Older Posts