A 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came …
WhatsApp scam
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A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Man Arrested for Rs 29 Lakh Online Share Trading Fraud in Kannur
by Ananya MehtaIn a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …
by Ananya Mehta -
Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta -
A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …
by Ananya Mehta -
Online and TechPhishing Scams
Kannur Cyber Crime Police Arrest Two Kasaragod Natives in ₹47 Lakh Online Share Trading Scam
by Ananya MehtaThe Kannur Cyber Crime Police have arrested two men from Kasaragod on Saturday, November 16, for allegedly defrauding a Chalad resident in Kannur of Rs47.31 lakh in a fake online …
by Ananya Mehta -
Government Impersonation Scams
Prayagraj Police Arrest Four in ₹2.08 Crore WhatsApp Fraud
by Ananya MehtaThe Prayagraj Cyber Crime Police, in coordination with the Uttar Pradesh Police Cyber Crime Headquarters, have arrested four individuals involved in a Rs2.08 crore scam. The gang carried out the …
by Ananya Mehta -
Investment Scams
Rampilra Kondar Rao and Rampilra Chandrasekhar Arrested in ₹5.4 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Rampilra Kondar Rao and his brother Rampilra Chandrasekhar Azad, both directors of Ricky Software Tech Pvt. Ltd., in connection with a Rs5.4 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
In a major breakthrough, the Cyber Crime Police Station, in coordination with Chennai police, arrested two individuals involved in a high-value “digital arrest” scam that defrauded a resident of Chennai …
by Ananya Mehta