Mumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
WhatsApp scam
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Investment ScamsOnline and TechPhishing Scams
Seenu Ramakrishnan Held for Rs 21 Lakh Stock Scam via WhatsApp
by Ananya MehtaThe Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …
by Ananya Mehta -
Bank scamInvestment Scams
Anil Kolhapur, 2 Others Held in TN-Chennai Cyber Fraud Crackdown
by Ananya MehtaIn a joint crackdown on a multi-state cyber fraud racket, the Chennai Police, in coordination with the Tamil Nadu Crime Branch, arrested three individuals from Belagavi on Thursday for operating …
by Ananya Mehta -
Business & Job Opportunity Scams
Panaji Police Arrest Rajjab Husain in Rs3.27 Lakh Work-from-Home Scam
by Ananya MehtaIn a swift and well-coordinated operation, Panaji Town Police have cracked a cyber fraud case where a 37-year-old woman from Dona Paula was duped of Rs3.27 lakh under the pretext …
by Ananya Mehta -
A woman employee was defrauded of Rs 5.1 crore after scammers impersonated her company’s Managing Director (MD) via a fake WhatsApp profile. The accused convinced her that urgent funds were …
by Ananya Mehta -
The Cyber Crime Police Station in Goa has successfully busted a major cyber fraud involving a digital arrest scam that duped a victim of Rs18 lakhs. Surinder Kumar, a 19-year-old …
by Ananya Mehta -
Investment ScamsPhishing Scams
Sumit, Manjeet, Pradeep Held in Rs1.61 Cr Stock Market Scam
by Ananya MehtaIn a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …
by Ananya Mehta -
CryptoCryptocurrency ScamsIdentity Theft
Pune Man Shubham Kunjir Among 6 Arrested for Rs 1.93 Crore WhatsApp Scam
by Ananya MehtaSix members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
by Ananya Mehta -
CryptoCryptocurrency ScamsGovernment Impersonation Scams
Cyber Fraud Racket Busted: Rs1.93 Cr Scam via WhatsApp Impersonation
by Ananya MehtaThe West Region Cyber Police Station in Mumbai has dismantled a sophisticated interstate cyber fraud racket and arrested six individuals for duping a reputed company of Rs1.93 crore by impersonating …
by Ananya Mehta -
A retired 83-year-old man from Dadar has fallen victim to an elaborate cyber fraud, losing Rs 1.19 crore to a fake stock investment racket. The con involved multiple fraudsters posing …
by Ananya Mehta