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 …
WhatsApp scam
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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 -
Investment ScamsSocial Media Scams
Sahazada Hossain Amit Saha Held in Rs2 Cr Stock Scam
by Ananya Mehtan a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
by Ananya Mehta -
South Sulawesi Police have arrested two individuals suspected of conducting a social media-based phone scam targeting TikTok users. The suspects, identified as La Tamming (37) and Yama (32), were arrested …
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Fake Financial Services ScamsFinancial
S Hussain Held in Rs11L Digital Arrest Scam in Mumbai
by Ananya MehtaThe Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
by Ananya Mehta