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 …
WhatsApp scam
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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 -
ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …
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Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday. The cyber-crime police station in …
by Ananya Mehta -
Investment Scams
Company Director Mohammad Tanvir Khan Arrested in Rs3.63 Cr Cyber Investment Scam
by Ananya MehtaThe Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …
by Ananya Mehta -
KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …