Sirsa man held in online part-time job scam in Delhi
1 month, 1 week ago

Sirsa man held in online part-time job scam in Delhi

Hindustan Times  

A man was arrested for allegedly duping people in an online part-time job scam, police said on Saturday.The accused was identified as 31-year-old Raj Kumar, a resident of Sirsa in Haryana. The matter came to light when police received a complaint that Kumar had duped a man of ₹3.30 lakh assuring higher returns on investment, police said. Kumar has reportedly committed cyber fraud across 23 states and 85 complaints are registered against him, police said. Kumar has reportedly committed cyber fraud across 23 states and 85 complaints are registered against him, police said.”An FIR was registered and further investigation was taken up,” Deputy commissioner of police Ankit Singh in a statement said.

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History of this topic

Delhi businessman duped of Rs 30 lakh in fake 'excavated gold' scam
2 days, 19 hours ago

Delhi businessman duped of Rs 30 lakh in fake 'excavated gold' scam

Deccan Chronicle  

New Delhi: A 59-year-old man was arrested for allegedly swindling a local businessman of Rs 30 lakh by peddling fake "excavated gold," spinning a tale so convincing that even a gold purity test initially backed the scam, an officer said on Monday.The man was identified as Mohan Rai, a resident of Uttam Nagar, while his two accomplices are still at …

Chandigarh: 73-year-old man falls victim to cyber fraud, loses ₹10 lakh
Trending News
3 days ago

Chandigarh: 73-year-old man falls victim to cyber fraud, loses ₹10 lakh

Hindustan Times  

A 73-year-old resident of Sector 49, Chandigarh, was duped of ₹10 lakh by cyber fraudsters who posed as officials from the Telecom Regulatory Authority of India and law enforcement, threatening him with arrest in a fake money laundering case. The fraudsters coerced Vibhash Chandra Burman, the victim into transferring his savings to an “SSA account” to prove his innocence after …

Citizens cheated of ₹31.35 lakh in cyber fraud cases
Trending News
1 week, 1 day ago

Citizens cheated of ₹31.35 lakh in cyber fraud cases

Hindustan Times  

Three cases of cyber frauds were lodged in the city on March 17, where fraudsters duped citizens collectively of ₹31.35 lakh. In the first case, the Alankar Police have lodged a case against a nationalised bank manager for calling up a bank customer urging him to complete the Know your customer process and instead fraudulently transferred ₹8.60 lakh from the …

Delhi native arrested in courier scam gets six years imprisonment in 55 days
1 week, 2 days ago

Delhi native arrested in courier scam gets six years imprisonment in 55 days

The Hindu  

The Fourth Judicial Magistrate Court in Coimbatore on Monday awarded six years of imprisonment to a New Delhi native, whom the Coimbatore district cybercrime police arrested in a courier scam in January this year. Coimbatore District Superintendent of Police K. Karthikeyan said the person involved in the scam, Gopi Kumar, 42, was convicted by the court in 55 days after …

Delhi Police Busts Cyber Fraud Syndicate, Three Held For Phishing Scam
1 week, 6 days ago

Delhi Police Busts Cyber Fraud Syndicate, Three Held For Phishing Scam

ABP News  

The Delhi Police has dismantled an organized cyber fraud syndicate operating across India and arrested three key members of the gang for creating fake banking websites and phishing links to deceive unsuspecting victims, an official said on Wednesday. Victims were sent phishing links that directed them to counterfeit banking websites designed to collect their personal and financial information," Deputy Commissioner …

Delhi Police arrests four men for ₹44.50 lakh 'digital arrest' fraud
2 weeks, 3 days ago

Delhi Police arrests four men for ₹44.50 lakh 'digital arrest' fraud

Hindustan Times  

New Delhi, Delhi Police has arrested four cyber fraudsters for allegedly duping a man of ₹44.50 lakh under the guise of 'digital arrest' by posing as CBI officers, officials said on Sunday. Delhi Police arrests four men for ₹ 44.50 lakh 'digital arrest' fraud The scam came to light when the victim, Virender Kumar Indora, a resident of Mayur Vihar …

Cyber fraud being operated from fake call centre in city busted; 63 arrested
2 weeks, 6 days ago

Cyber fraud being operated from fake call centre in city busted; 63 arrested

Deccan Chronicle  

Hyderabad: Officials from the Telangana Cyber Security Bureau on Thursday busted a major cyberfraud operation running out of a fake call centre in Hi-Tec City, Madhapur, with the arrest of 63 persons including women from the northeast. According to officials, the accused, working at Exito Solutions, a fake call centre, impersonated customer care representatives of PayPal to deceive victims. Using …

Gurugram: 7 people held for duping people over ₹87 crore in cyber frauds
3 weeks ago

Gurugram: 7 people held for duping people over ₹87 crore in cyber frauds

Hindustan Times  

Seven cyber fraudsters arrested by Gurugram cyber police over the last two months allegedly duped hundreds of people across the country for more than ₹87 crores, officials said on Wednesday. Police recovered ₹7.60 lakh in cash, seven mobiles and three SIM cards from their possessions, they said. The accused were involved in various cyber crimes, including cyber bullying, stalking, impersonation, …

Four of inter-State gang cheating people of offering online jobs arrested by Madurai district police
1 month, 1 week ago

Four of inter-State gang cheating people of offering online jobs arrested by Madurai district police

The Hindu  

Four members of an inter-State gang, operating from Kerala and Karnataka, that cheated people of offering part-time online jobs were arrested by Madurai district police. Arvind said that cyber crime police had frozen various bank accounts of the accused with deposits of ₹76.52 lakh. They were arrested acting upon a complaint from a man from Silaiman near Madurai that he …

Haryana Man Arrested for Rs 1.4 Crore Online Job Scam
1 month, 1 week ago

Haryana Man Arrested for Rs 1.4 Crore Online Job Scam

Deccan Chronicle  

New Delhi: A man was arrested for allegedly duping people in an online part-time job scam, police said on Saturday. The matter came to light when police received a complaint that Kumar had duped a man of Rs 3.30 lakh assuring higher returns on investment, police said. The complainant told the police that he got in touch with the accused …

Haryana man arrested for duping investor of ₹3.30 lakh in cyber fraud scheme
1 month, 1 week ago

Haryana man arrested for duping investor of ₹3.30 lakh in cyber fraud scheme

Hindustan Times  

A man was arrested for allegedly duping people in an online part-time job scam, police said on Saturday. The matter came to light when police received a complaint that Kumar had duped a man of ₹3.30 lakh assuring higher returns on investment, police said. The complainant told the police that he got in touch with the accused through social media …

I-T officer duped of ₹10L by cyber frauds
1 month, 1 week ago

I-T officer duped of ₹10L by cyber frauds

Hindustan Times  

MUMBAI: A 57-year-old woman working as an administrative officer in the Income Tax department was duped of ₹10 lakh by fraudsters using the fake online share trading modus operandi. I-T officer duped of ₹ 10L by cyber frauds The cyber frauds first approached the complainant’s son by adding him to a WhatsApp group on November 27 last year, luring him …

Fraudster held for ‘digitally arresting’ IIT-Delhi student, cheating him of ₹4.3 lakh
1 month, 2 weeks ago

Fraudster held for ‘digitally arresting’ IIT-Delhi student, cheating him of ₹4.3 lakh

The Hindu  

The Delhi police arrested a cyber fraudster for placing an IIT-Delhi student under digital arrest and duping him of ₹4.3 lakh, an officer said on Thursday. DCP Surendra Choudhary said that in his complaint, the fourth-year engineering student mentioned that on November 16, he received a call from an individual claiming to be from a courier service. When the student …

Man duped of ₹41 lakh twice in 2 months by cyber frauds
1 month, 3 weeks ago

Man duped of ₹41 lakh twice in 2 months by cyber frauds

Hindustan Times  

Gurugram: A 55-year-old man was duped of ₹41.67 lakh by cyber criminals who entrapped him twice in investment fraud within two months, police said on Tuesday. The man transacted ₹ 15.49 lakh in four different bank accounts in Odisha and Maharashtra through first App. While impersonating investment officials of two different firms, the suspects approached the victim, a retired army …

India's 'digital arrest' scammers stealing savings
2 months ago

India's 'digital arrest' scammers stealing savings

Hindustan Times  

Within five hours while sitting at home in India, retired professor Kamta Prasad Singh handed over his hard-earned savings to online fraudsters impersonating police. Indians have emptied their bank accounts "out of sheer fear", Modi said in an October radio broadcast, adding fraudsters "create so much psychological pressure on the victim". India runs the world's largest biometric digital identity programme …

India's 'digital arrest' scammers stealing savings
2 months ago

India's 'digital arrest' scammers stealing savings

Hindustan Times  

Within five hours while sitting at home in India, retired professor Kamta Prasad Singh handed over his hard-earned savings to online fraudsters impersonating police. HT Image {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The cybercrime known as "digital arrest" where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become so rampant that Prime Minister …

Ludhiana: Haryana man held for ₹4.35cr investment scam
Trending News
2 months, 1 week ago

Ludhiana: Haryana man held for ₹4.35cr investment scam

Hindustan Times  

The cyber crime police station solved a ₹4.35crore investment fraud case with the arrest of a Haryana resident, officials said. The officials pointed out that this was the first case registered at the cyber crime police station on June 21, 2024. Cyber crime station-house officer inspector Jatinder Singh said the FIR was registered following a statement by one Rashpal Singh …

Ludhiana: Director of forging industry loses ₹15L to imposter posing as MD
2 months, 1 week ago

Ludhiana: Director of forging industry loses ₹15L to imposter posing as MD

Hindustan Times  

The director of a forging industrial unit in Ludhiana was duped of ₹15 lakh by a fraudster posing as the company’s managing director. The imposter contacted the victim through WhatsApp, using a new number with the MD’s display picture, and tricked him into transferring the amount for a purported investment in a new project. Inspector Jatinder Singh, SHO at the …

' ₹10 lakh for impregnating women': New cyber fraud emerges in Bihar; 3 arrested
2 months, 2 weeks ago

' ₹10 lakh for impregnating women': New cyber fraud emerges in Bihar; 3 arrested

Hindustan Times  

The Bihar Police on Saturday arrested three cyber fraudsters for duping men by promising them ₹10 lakh for impregnating childless women. The police said the accused would post The accused have been identified as Prince Raj, Bhola Kumar and Rahul Kumar. "Acting on a complaint received by the Cyber police station, a trap was laid and three persons – Prince …

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise
2 months, 3 weeks ago

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise

Hindustan Times  

A businessman in Nagpur lodged a complaint against a couple for cheating him of ₹7.63 crore on the pretext of giving high returns on the investment. Joshi initially received good returns that led him to invest more Jitendra Narhari Joshi alleged that Jayant Gulabrao Supare and his wife Kesari persuaded him to invest in a company promising a 35 per …

Digital arrest scam: 59-year-old Japanese man loses ₹35 lakh to cyber criminals in Bengaluru
2 months, 3 weeks ago

Digital arrest scam: 59-year-old Japanese man loses ₹35 lakh to cyber criminals in Bengaluru

Hindustan Times  

A 59-year-old Japanese national working in Bengaluru was reportedly defrauded of ₹35.49 lakh by cyber criminals who threatened him with a fabricated "digital arrest." A Japanese man in Bengaluru lost ₹ 35 lakhs to cyber criminals. Fearing legal consequences, Sasaki complied with their demands and transferred a total of ₹35.49 lakh in multiple payments between December 12 and 14, using …

Cyber gang dupes people using Bhopal top cop's fake Facebook profile, 6 arrested
3 months ago

Cyber gang dupes people using Bhopal top cop's fake Facebook profile, 6 arrested

India Today  

The Bhopal Police on Tuesday arrested four individuals from Vidisha in Madhya Pradesh and two from Alwar in Rajasthan for cheating people through fake Facebook profiles by impersonating the Bhopal Police Commissioner. The message was sent by a user named 'Hari Narayan,' whose profile picture featured the Bhopal Police Commissioner, Hari Narayanchari Mishra. After tracking the number used to create …

Bengaluru police chief cautions citizens against fake 'digital arrest' scam
3 months ago

Bengaluru police chief cautions citizens against fake 'digital arrest' scam

India Today  

Bengaluru Police Commissioner B Dayananda warned citizens against a growing cybercrime where fraudsters impersonate government officials and threaten victims with a so-called "digital arrest." The Commissioner advised people to avoid unknown calls or video calls and refrain from sharing personal details like Aadhaar or PAN numbers. He highlighted the 1930 helpline as a resource for tracing and recovering funds lost …

Cyber criminals defraud citizens of ₹1 crore in six cases
Trending News
3 months ago

Cyber criminals defraud citizens of ₹1 crore in six cases

Hindustan Times  

Pune: Cyber cheats dupe citizens of nearly ₹1 crore in six cases lodged on December 22. Cyber cheats dupe citizens of nearly ₹ 1 crore in six cases lodged on December 22. ) In the fourth case, a 26-year-old resident has lodged a complaint with the Lonikand police stating that he was cheated of ₹10.30 lakh after he was gulled …

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
3 months ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

Bengaluru businessman duped of ₹5 lakh by cybercriminals posing as fake cops: Report
3 months, 1 week ago

Bengaluru businessman duped of ₹5 lakh by cybercriminals posing as fake cops: Report

Hindustan Times  

Cybercriminals posing as Bengaluru police officers have come up with a new method to defraud citizens by threatening them with fake “digital arrest” warrants. A 49-year-old businessman from JB Nagar recently fell victim to this scam, losing ₹5 lakh after being accused of crimes like human trafficking and money laundering, Times of India reported. To make the claim believable, they …

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim
Trending News
3 months, 1 week ago

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim

Hindustan Times  

LUCKNOW The cybercrime cell of the Lucknow police on Saturday helped a state capital resident Amit Gupta get back ₹19 lakh out of ₹ 28.7 lakh that he lost in a cyber fraud on the promise of earning huge profits from trading in the stock market between May and July earlier this year. The cyber frauds, impersonating as representatives of …

Senior citizen from Bengaluru loses Rs 1.94 crore from his fixed deposit after getting WhatsApp video call
3 months, 2 weeks ago

Senior citizen from Bengaluru loses Rs 1.94 crore from his fixed deposit after getting WhatsApp video call

India Today  

Digital arrest cases have become a significant cyber menace in India. The latest victim of such fraud is from Mumbai, where a 68-year-old senior citizen was reportedly swindled out of Rs 1.94 crore from his fixed deposit. According to a report by Deccan Herald, the incident began on November 30 when the victim received a WhatsApp video call from an …

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore
3 months, 2 weeks ago

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore

India TV News  

In a significant breakthrough, the Sonipat police have uncovered a large-scale cyber fraud operation, arresting eight individuals who defrauded 1,931 people across India of nearly Rs 9 crore. The accused, identified as Ajay, Pintu, Sachin, Rawalram, Harimohan, Rakesh, Yashraj, and Deshraj, were arrested in Rajasthan’s Jaipur, Savai Madhopur, and Jodhpur after an investigation prompted by a complaint from a local …

Mumbai man, 56, duped of over Rs 12 crore during month-long digital arrest
3 months, 3 weeks ago

Mumbai man, 56, duped of over Rs 12 crore during month-long digital arrest

India Today  

A 56-year-old man in Mumbai lost a whopping Rs 12.81 crore after fraudsters tricked him into believing he was under investigation for illegal activities and placed him under 'digital arrest' for nearly a month. After obtaining his Aadhaar number and credentials, the victim received a WhatsApp video call from an individual posing as Inspector Vikram Singh of the Mumbai Crime …

IIT Bombay student loses ₹7 lakh in 'digital arrest' scam
3 months, 3 weeks ago

IIT Bombay student loses ₹7 lakh in 'digital arrest' scam

Hindustan Times  

An IIT Bombay student lost ₹7.29 lakh after a fraudster posed as a Telecom Regulatory Authority of India employee and coerced him into paying the money by intimidating him under the pretext of 'digital arrest', police said on Tuesday. An IIT Bombay student lost over ₹ 7 lakh in the new 'digital arrest' scam 'Digital arrest' is a new and …

Five held for duping minister’s accountant of ₹2 crore in cyber scam
4 months ago

Five held for duping minister’s accountant of ₹2 crore in cyber scam

Hindustan Times  

In a major breakthrough, the cops at Cyber Police Station on Sunday arrested five cyber criminals who had defrauded over ₹2 crore from the accountant of cabinet minister Nand Gopal Gupta Nandi. Following investigations, a team of cyber cops under inspector Rajeev Tiwari arrested five fraudsters from Bareilly, Dehradun and other districts. Posing as Nandi’s son, the cyber criminals instructed …

Bengaluru woman duped of ₹1.1L in fake child pornography cybercrime scam: Report
4 months, 1 week ago

Bengaluru woman duped of ₹1.1L in fake child pornography cybercrime scam: Report

Hindustan Times  

A 31-year-old woman fell victim to a cybercrime scam, losing over ₹1.1 lakh after being falsely accused of uploading child pornography, reported The Times of India. The caller, claiming to be a representative from her mobile service provider, alleged that a SIM card linked to her Aadhaar card was used to upload illegal content online. In a similar incident, A …

Cyber fraudsters pose as cops, con 73-yr-old of ₹24L in Ludhiana
4 months, 1 week ago

Cyber fraudsters pose as cops, con 73-yr-old of ₹24L in Ludhiana

Hindustan Times  

Unidentified cyber fraudsters posing as cops allegedly duped a retired Merchant Navy engineer of ₹24.2 lakh, officials said. They said the fraudsters put up an elaborate hoax, claiming the victim was implicated in child pornography and money laundering cases. Singh said that despite his initially resistance, he was persuaded after the fraudsters staged a convincing video call. The caller said …

200 people duped of ₹42 lakh: How 19-year-old social media ’influencer’ lured victims
4 months, 2 weeks ago

200 people duped of ₹42 lakh: How 19-year-old social media ’influencer’ lured victims

Live Mint  

The Rajasthan police recently busted a fake investment scheme by a teen social media influencer. The imposter fraudulently cheated more than 200 people of about ₹42 lakh through a bogus investment scheme. The state police on Monday informed that Kashif Mirza was a class 11th student, who targeted social media users by luring victims with fake promises that they could …

Conmen dupe businessman of ₹45,000 via fake Facebook profile of Bhopal top cop; arrested
4 months, 2 weeks ago

Conmen dupe businessman of ₹45,000 via fake Facebook profile of Bhopal top cop; arrested

Hindustan Times  

Two people were taken into custody on Saturday for allegedly fabricating fake social media profiles of the Bhopal police commissioner and defrauding people, the police said. The accused allegedly curated fake profiles using the name and image of Bhopal Police Commissioner. They allegedly curated fake profiles using the name and image of Bhopal Police Commissioner Harinarayanachari Mishra to deceive the …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
4 months, 2 weeks ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

'Digital Arrest' Scamsters Strike Again, Elderly Woman Duped Of Rs 46 Lakh In MP
5 months, 2 weeks ago

'Digital Arrest' Scamsters Strike Again, Elderly Woman Duped Of Rs 46 Lakh In MP

ABP News  

Indore: A gang of fraudsters allegedly duped a 65-year-old woman of Rs 46 lakh after subjecting her to fake interrogation for five days, in a latest case of 'digital arrest' in Madhya Pradesh's Indore, police said on Tuesday. A member of the fraudsters gang called the woman last month and posed as an officer of the Central Bureau of Investigation, …

Man held on charge of online trading fraud
5 months, 3 weeks ago

Man held on charge of online trading fraud

The Hindu  

The Ernakulam Rural police arrested a Karnataka native on September 29 in connection with the alleged defrauding of ₹11.50 lakh from a Kizhakkambalam native after promising him huge profits through online trading. A probe revealed that the fraudsters had ‘purchased’ bank accounts of others and conducted transactions worth lakhs, while the money illegally obtained was converted into Bitcoin. The police …

Man held for duping 16 women he met through matrimonial sites
6 months ago

Man held for duping 16 women he met through matrimonial sites

Hindustan Times  

A 39-year-old man has been arrested on Tuesday for allegedly duping 16 women of nearly ₹8 lakh after contacting them through different matrimonial websites using a fake profile, senior police officers said. Police said he used to modulate his voice over phone calls to pose as his the “prospective groom’s father” to make the women believe that the proposal was …

Bengaluru man loses ₹59 lakh in elaborate fake online courtroom scam: Report
6 months, 1 week ago

Bengaluru man loses ₹59 lakh in elaborate fake online courtroom scam: Report

Hindustan Times  

In a shocking case of cyber fraud, a 59-year-old Bengaluru man, K J Rao, was scammed out of as much as ₹59 lakh by criminals who staged an elaborate fake online courtroom trial. The fraudsters then took it a step further, staging a fake online courtroom session via Skype, the report added. They convinced Rao to transfer ₹59 lakh to …

Online fraudsters cheat Coimbatore man of ₹1.14 crore
6 months, 1 week ago

Online fraudsters cheat Coimbatore man of ₹1.14 crore

The Hindu  

The cybercrime police in Coimbatore have launched an investigation after a resident of Vadavalli in the city was cheated of ₹ 1.14 crore by online fraudsters in a part-time job-cum-investment scam. After the complainant took up the part-time job, the fraudsters lured him into investment schemes with profit margins. The complainant transferred a total of ₹1.14 crore to various bank …

Three cyber thugs held for duping retd govt teacher of ₹46,000
6 months, 1 week ago

Three cyber thugs held for duping retd govt teacher of ₹46,000

Hindustan Times  

The cyber fraudsters duped a retired teacher of ₹46,000 while making him believe that his son had met with an accident and the money was needed for his treatment. Before I could understand anything, the accused demanded money for the treatment of the injury and said that it would cost ₹50 thousand,” the victim said. Taking action on the complaint …

Cyber fraudsters dupe man of ₹5.5 lakh
6 months, 3 weeks ago

Cyber fraudsters dupe man of ₹5.5 lakh

Hindustan Times  

Cyber fraudsters duped a man of ₹5.5 lakh on the pretext of asking him to update his electricity bills or else face power disconnection. As per the complainant, he was asked to click on a link sent by the cyber crooks, download an app, and he lost a total of ₹5,54, 806 in multiple transactions done through internet banking. The …

Cyber fraudster held in Gurugram Sector 52 for duping people on Facebook
7 months, 1 week ago

Cyber fraudster held in Gurugram Sector 52 for duping people on Facebook

Hindustan Times  

The Gurugram cyber crime police arrested a cyber fraudster from Sector 52 on Friday for allegedly duping people on Facebook, police said. The Gurugram cyber crime police arrested a cyber fraudster from Sector 52 on Friday for allegedly duping people on Facebook. The suspect was identified as Satish Suthar, a resident of Sutharo Ki Dhani Ausiya, Jodhpur in Rajasthan, said …

Noida resident duped of ₹34.5 lakh in cyber fraud
7 months, 3 weeks ago

Noida resident duped of ₹34.5 lakh in cyber fraud

Hindustan Times  

Noida: A 33-year-old man was duped of ₹34.5 lakh on the pretext of investing in share market through a mobile-based application and gaining huge profit in Noida’s Dujana village, officers said on Tuesday. The suspect also posed as the account manager of a UK-based investment firm, and opened his demat account in the mobile App meant for holding investments. The …

Mastermind of 60 cyber frauds arrested by Navi Mumbai cyber cops
8 months, 1 week ago

Mastermind of 60 cyber frauds arrested by Navi Mumbai cyber cops

Hindustan Times  

Navi Mumbai: A 34-year-old man from Dubai was arrested recently for cheating a person from Navi Mumbai of ₹1.23 crore by luring him to invest in share trading. The accused, identified as Kaushikkumar Kalyanbhai Italia, is an alleged mastermind behind at least 60 cyber frauds reported in various parts of the country. HT Image The cyber police station of the …

Six cyber cons selling ‘bank accounts’ in police net in Delhi
8 months, 2 weeks ago

Six cyber cons selling ‘bank accounts’ in police net in Delhi

New Indian Express  

NEW DELHI: Six cyber fraudsters who used to sell their bank accounts on the commission basis and cheat people were arrested by the Delhi Police from Bihar and Jharkhand in a multistate operation, an official said on Sunday. Sharing details, Deputy Commissioner of Police Rohit Meena said that a woman lodged a complaint stating that she had received a call …

35-year-old held for duping Delhi resident on pretext of cheaper e-bikes
8 months, 2 weeks ago

35-year-old held for duping Delhi resident on pretext of cheaper e-bikes

Hindustan Times  

NEW DELHI Police are scanning bank accounts of the accused to ascertain the scale of the scam. A 35-year-old man, a member of a gang that cheats people by posing as managers of a company selling electric scooters, was arrested by the police for allegedly cheating a man of over ₹2.5 lakh on the guise of providing him vehicles at …

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