In a significant breakthrough, cyber crime police have apprehended three individuals from Jodhpur, Rajasthan, involved in a well-coordinated stock market scam that defrauded an investor of Rs3.6 crore. The fraudsters …
WhatsApp scam
-
-
Online and TechPhishing Scams
Tamil Nadu Cyber Police Arrest Six in ₹96.5 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Man Arrested in ₹2.3 Crore Investment Scam by Goa Police
by Ananya MehtaIn a major breakthrough, the Goa Police Cyber Crime Cell arrested Kumar Utlasar, a 50-year-old Bengaluru resident, in connection with an alleged investment scam worth Rs2.3 crore. The arrest came …
by Ananya Mehta -
FinancialInvestment Scams
Vadodara Police Arrest 17 for Rs 94 Lakh Stock Fraud, Including 11 Account Holders
by Ananya MehtaThe Vadodara Cyber Crime Unit has successfully arrested 17 individuals in connection with an interstate cybercrime racket. The suspects are accused of defrauding a local resident of Rs 94.18 lakh …
by Ananya Mehta -
Online and TechPhishing Scams
Shamsuddin and Fazalu Rahman Arrested in ₹1.37 Crore Share Trading Scam
by Ananya MehtaThe Kollam City Cyber Police have arrested Shamsuddin (33) from Ponnani and Fazalu Rahman (21) from Tirurangadi in Malappuram, in connection with two separate cyber fraud cases. The duo is …
by Ananya Mehta -
Fake App ScamsOnline and Tech
CBI Arrests Mohammad Abubakar in ₹3.98 Crore Cyber Fraud Case
by Ananya MehtaThe Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Police Bust Cyber Fraud Syndicate Arrest 24 in Rs 6.28 Crore Scam
by Ananya MehtaThe 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. …
by Ananya Mehta -
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