Goa 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 …
WhatsApp scam
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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 -
Fake Financial Services ScamsFinancialInvestment Scams
Prashant KC Held in Rs3.1 Crore Cyber Fraud Case
by Ananya MehtaMeerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
by Ananya Mehta -
Bank scamInvestment Scams
Hyderabad Police Arrest Vineet Chadha in Rs2 Cr Trading Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …
by Ananya Mehta -
The Cyber Crime Police Station has arrested three accused in a Rs48.5 lakh cyber fraud case involving a fake stock trading app and fraudulent account creation. The case was registered …
by Ananya Mehta -
The Goa Cyber Crime Police have arrested Anil Tripathi, the alleged mastermind behind a Rs1 crore digital fraud, at Delhi airport after his arrival from Singapore. The arrest was confirmed …
by Ananya Mehta