In 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 …
WhatsApp scam
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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 -
Investment ScamsPhishing Scams
Faridabad Police Arrest Two in Rs 93.5 Lakh Share Market Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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