Malwani police have arrested Sanjay, a former BEST bus driver, for allegedly cheating six BEST employees of over Rs9.8 lakh in an elaborate investment scam. The FIR, registered in July …
WhatsApp scam
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Fake App ScamsFinancialInvestment Scams
Advocate Shahnawaz Akhtar Held in Rs1.9 Cr Fraud Case
by Ananya MehtaIn a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar for allegedly running a fake stock trading scheme that …
by Ananya Mehta -
The Mattanchery police have arrested Santhosh (50), a resident of Fulchur, Maharashtra, in connection with a major cyber fraud that led to a financial loss of Rs2.88 crore for a …
by Ananya Mehta -
The Hyderabad Cybercrime Police arrested three men from Maharashtra on Tuesday for allegedly defrauding a city-based individual of over Rs44 lakh through a bogus online stock trading application. The arrested …
by Ananya Mehta -
Oliver Steadman, a 28-year-old former Labour councillor, has been charged with multiple offences including blackmail in connection with the notorious Westminster honeytrap scandal. The Crown Prosecution Service and Scotland Yard …
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FinancialInvestment Scams
Cybercrime Duo Arrested in Rs4.71 Cr Vashi Online Investment Scam
by Ananya MehtaTwo fraudsters involved in multiple cybercrime cases across Maharashtra and other states were recently arrested for a Rs4.71 crore online investment scam in Vashi. The accused, Vikas Prakash Gawhane, 27, …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Man Joshua Oscar Nevis Arrested for Rs 1.3 Crore Impersonation Fraud
by Ananya MehtaA team from the Cyber Crime Police Station arrested Joshua Oscar Nevis from Mumbai in connection with a major impersonation fraud, in which the victim was cheated of Rs 1.3 …
by Ananya Mehta -
Government Impersonation Scams
Mohammed Sabir Razak Mulla Arrested in Rs 50L Cyber Fraud
by Ananya MehtaGoa Cyber Crime Police arrested 28-year-old Mohammed Sabir Razak Mulla from Thane, Maharashtra, in connection with a Rs 50 lakh cyber fraud case. The accused impersonated the Managing Director of …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Rishi Randir Singh Held in Rs27L Stock Scam on Seniors
by Ananya MehtaDelhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes. The …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam
by Ananya MehtaThe West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
by Ananya Mehta