Meerut 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 …
WhatsApp scam
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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 -
Fake App ScamsFake Financial Services ScamsFinancial
Kerala Police Arrest Two Chennai Men in Rs 4.43 Crore Online Trading Fraud
by Ananya MehtaThe Kerala Police Cyber Crime unit arrested two men from Chennai in connection with an elaborate online trading scam that defrauded a doctor in Kannur of Rs 4.43 crore, officials …
by Ananya Mehta -
Kannur City’s cybercrime unit has made a significant breakthrough by arresting two men from Chennai implicated in a massive Rs 4.43 crore online scam targeting a doctor from Mattanur. The …
by Ananya Mehta -
FinancialInvestment Scams
Gurugram Police Arrest 6 in Rs 1.2 Lakh WhatsApp Stock Scam
by Ananya MehtaThe Gurugram Police Cyber Wing arrested six suspects linked to a sophisticated stock investment scam conducted via WhatsApp. The arrests were announced on Wednesday, revealing the complexity of the fraudulent …
by Ananya Mehta -
FinancialInvestment Scams
Sambalpur Police Arrest Prasanta Meher in Rs 88 Lakh Cyber Fraud
by Ananya MehtaSambalpur Police have apprehended four individuals, including Prasanta Meher, in connection with a complex cyber fraud case where a resident of Ainthapali and his family were defrauded of Rs 88 …
by Ananya Mehta -
CryptoCryptocurrency ScamsGovernment Impersonation Scams
Rajasthan Woman Duped of Rs 80 Lakh; Accused Sovan Mandal Arrested
by Ananya MehtaAjmer, Rajasthan: Months after an 82-year-old woman from Ajmer was defrauded of Rs 80 lakh by scammers posing as officials from the Mumbai Cyber Crime branch, authorities have arrested the …
by Ananya Mehta -
Money-Laundering Scams
Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam
by Ananya MehtaA woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …
by Ananya Mehta