In a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …
WhatsApp scam
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Sharad Saraf, 4 Others Held in Rs1.11 Cr Cyber Scam
by Ananya MehtaIn a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
by Ananya Mehta -
Bank scamIdentity Theft
Gujarat Trio Arrested for Rs 67 Lakh “Digital Arrest” Cyber Scam
by Ananya MehtaIn a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 …
by Ananya Mehta -
Bank scamPhishing Scams
Kolkata Man Suman Ghughu Arrested for Rs3.13 Lakh WhatsApp Phishing Scam in Goa
by Ananya MehtaIn a major breakthrough in a cyber fraud case, Old Goa Police have arrested a man from Kolkata for allegedly duping a 71-year-old retired bank employee of Rs3.13 lakh via …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Delhi Police Arrest Four in Interstate Cyber Fraud Over Rs90,800 Scam
by Ananya MehtaDelhi Police have busted an interstate cyber fraud gang and arrested four accused involved in cheating victims with fake part-time job offers shared via WhatsApp and Telegram, police said on …
by Ananya Mehta -
The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Six Arrested in Jaipur for Online Job Fraud Targeting Faridabad Woman
by Ananya MehtaSix individuals were arrested in Jaipur for their involvement in an online job fraud targeting a woman from Faridabad, police confirmed on Saturday. The accused were sent to four days …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mumbai Cybercrime Bust: Kunal Talasaniya & Others Nabbed for Rs14L Vehicle Scam
by Ananya MehtaMumbai’s cybercrime police have arrested three men in connection with a vehicle auction scam that defrauded a city resident of over Rs14 lakh. The scam was operated through a WhatsApp …
by Ananya Mehta -
In a swift investigation, the Cyber Police have arrested two individuals, including a 49-year-old housewife, in connection with a Rs75 lakh cyber fraud that targeted a fruit export company in …
by Ananya Mehta