The 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 …
WhatsApp scam
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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 -
Fake Financial Services ScamsFinancial
Vinayak Baranwal Held in Rs27.44L Trading App Scam
by Ananya MehtaMumbai 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 …
by Ananya Mehta -
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