Three cyber thugs held for duping retd govt teacher of ₹46,000
3 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 of fraud, the police started an investigation with the help of a cyber team and surveillance and arrested the three accused on Sunday. Police have found a mobile, an ATM card and a SIM acrd with the accused,” said SHO Gudamba Nitish Kr Srivastava.

Accused Retd Govt  retd  govt  held  teacher  cyber  akash  son  thugs  started  treatment  told  gudamba  video  accused  verma  duping  46000

History of this topic

Police arrest two for duping Telangana resident of Rs 16 lakh
19 hours, 6 minutes ago

Police arrest two for duping Telangana resident of Rs 16 lakh

New Indian Express  

KHAMMAM: Cybercrime sleuths arrested two persons, including a woman, for duping a Sathupalli resident of Rs 16,05,778. The cops arrested the accused — S Srikanth, a private firm employee and resident of Jaikesaram village in Yadadri Bhuvanagiri district, and Vankara Lavanya, a resident of Thota village in Andhra Pradesh — in Visakhapatnam and produced them in Khammam cyber crime court …

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim
Trending News
1 week, 2 days 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 …

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
1 week, 2 days ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Digital arrest scam: IT professional kept under ‘digital arrest’ for over a week in Coonoor, defrauded of ₹16 lakhs
1 week, 4 days ago

Digital arrest scam: IT professional kept under ‘digital arrest’ for over a week in Coonoor, defrauded of ₹16 lakhs

The Hindu  

Scammers pretending to be cyber crime police defrauded an IT professional in Coonoor of ₹16 lakhs in cash, falsely stating that she had been under ‘digital arrest’, and not allowing her to leave her home for over a week, the police have said. A few minutes later, the woman received a call on a video calling application from people claiming …

Karnataka youth falls victim to ‘digital arrest’, scammers take ₹4.7 lakh loan in his name: Report
2 weeks ago

Karnataka youth falls victim to ‘digital arrest’, scammers take ₹4.7 lakh loan in his name: Report

Hindustan Times  

In yet another cybercrime case, a Mysuru youth has alleged that fraudsters tricked him into taking a ₹4.7 lakh loan and held him under "digital arrest" for 24 hours. According to a Times of India report, the victim has filed a complaint with the Cybercrime, Economic Offences, and Narcotics police station, alleging mental harassment as the financial company demands EMI …

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

Delhi police crackdown on cyber fraud racket
2 weeks, 5 days ago

Delhi police crackdown on cyber fraud racket

New Indian Express  

NEW DELHI: Delhi Police has dismantled a major racket of cybercriminals who defrauded people to the tune of nearly Rs 20 crore by creating fake identity documents of non-existent individuals, established shell companies, opened current bank accounts, and rented out these accounts for fraudulent purposes. This syndicate had been providing access to multiple current bank accounts to unknown cyber fraudsters …

Gurugram cops bust cybercrime ring that duped ₹74cr across India
2 weeks, 6 days ago

Gurugram cops bust cybercrime ring that duped ₹74cr across India

Hindustan Times  

The Gurugram police have arrested eight cybercriminals accused of defrauding 7,719 victims across India of ₹74.2 crore over the last 6-8 months, officials said on Monday. The arrested suspects include Lakshya Kumar, Amrit Pal, and Chetan Kumar, apprehended on October 15 and 16; Kanishk Pratap of Hisar on October 23; Zakaria Khan of Nuh on October 27; Sunil Kumar of …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest
Trending News
3 weeks, 2 days ago

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest

India Today  

A 26-year-old woman in Mumbai was coerced into stripping during a video call and cheated of Rs 1.78 lakh after falling prey to a digital arrest scam by fraudsters posing as police officials. The fraudsters, using multiple phone numbers, threatened her with arrest and forced her to book a hotel room for a virtual interrogation. During the video call, the …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
3 weeks, 3 days ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint  

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

Two online cyber fraud cases reported in city
3 weeks, 3 days ago

Two online cyber fraud cases reported in city

Hindustan Times  

PUNE Two cases of online cyber fraud were lodged in the city on Thursday, said police. Two online cyber fraud cases reported in city A 28-year-old youth from Baner was defrauded of ₹10 lakh in a parcel fraud case and a case was lodged on November 27. In the first case, the victim received a call from Skype ID where …

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
3 weeks, 4 days ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

IIT Bombay student gets call from fake telecom authority for his SIM, loses Rs 7.28 lakh
Top News
3 weeks, 4 days ago

IIT Bombay student gets call from fake telecom authority for his SIM, loses Rs 7.28 lakh

India Today  

India is grappling with the growing menace of cyber frauds, including digital arrest scams where fraudsters exploit digital platforms like WhatsApp to deceive unsuspecting victims. In a recent case of such an online scam, a student from IIT Bombay fell prey to scammers posing as fake Telecom Regulatory Authority of India officers and lost Rs 7.28 lakh. In the fake …

IIT Bombay Student Duped Of Rs 7.29 Lakh In 'Digital Arrest' Scam
Top News
3 weeks, 5 days ago

IIT Bombay Student Duped Of Rs 7.29 Lakh In 'Digital Arrest' Scam

ABP News  

Mumbai: An IIT Bombay student lost Rs 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', news agency PTI quoted police as saying. 'Digital arrest' is a new and growing form of cyber fraud in which fraudsters pose as …

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh
Trending News
3 weeks, 5 days ago

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh

Hindustan Times  

A student from Indian Institute of Technology Bombay became the latest victim of a growing cyber fraud known as "digital arrest," losing a staggering ₹7.29 lakh to a scammer posing as a Telecom Regulatory Authority of India employee. The caller posed as an employee of the TRAI and informed him that 17 complaints of illegal activities were registered against his …

IIT Bombay student duped of over Rs 7 lakh by scammers after digital arrest
3 weeks, 5 days ago

IIT Bombay student duped of over Rs 7 lakh by scammers after digital arrest

India Today  

A 25-year-old student from IIT Bombay was duped of Rs 7.29 lakh after he was digitally arrested by scammers who posed as government officials, according to the Mumbai Police. The student realised that he had been duped only after reading about similar digital arrest scams on the internet after which he informed the police. In October, the Union Ministry of …

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

Woman cyber fraudster extorts Rs 20k from engg. student
1 month ago

Woman cyber fraudster extorts Rs 20k from engg. student

Deccan Chronicle  

Hyderabad: A 22-year-old engineering student fell prey to a cyber extortion gang and lost Rs 20,000, trapped through social media and blackmailed. On November 21, late at night, he received messages from a woman who made a WhatsApp video call showing nude videos of a girl and instigated him. The fraudsters recorded the victim's nude videos using another mobile, threatened …

Kerala cybersecurity student foils fraud bid against father, lodges police complaint
1 month ago

Kerala cybersecurity student foils fraud bid against father, lodges police complaint

New Indian Express  

THIRUVANANTHAPURAM: A cybersecurity student outsmarted a group of scammers who attempted to scam his father by posing as officials from the Telecom Regulatory Authority of India on Tuesday. The scammers had contacted the father of Ashwaghosh Saindhav, 21, the student, claiming that a SIM card issued in his name was being used for cybercrimes. Claiming urgency, they instructed Ashwaghosh to …

Gang behind ‘digital arrest’ busted, 2 held
1 month ago

Gang behind ‘digital arrest’ busted, 2 held

Hindustan Times  

Punjab Police have arrested two Assam-based men for their alleged involvement in cases of “digital fraud”. Digital arrest refers to a cyber scam where fraudsters, posing as law enforcement officials, deceive victims into believing they have committed a serious crime and must stay visible online until their demands are met, exploiting fear to extort money. The matter came to light …

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

Eight arrested in Mumbai share trading scam involving illegal SIM cards
1 month, 1 week ago

Eight arrested in Mumbai share trading scam involving illegal SIM cards

Hindustan Times  

Mumbai: The Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a cyber fraud scheme that deceived numerous people through fraudulent share market investments. The Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a cyber fraud scheme. …

Panchkula: Threatened with son’s ‘arrest’, elderly man duped of ₹5.5 lakh
1 month, 2 weeks ago

Panchkula: Threatened with son’s ‘arrest’, elderly man duped of ₹5.5 lakh

Hindustan Times  

A 69-year-old resident of Sector 16 lost ₹5.5 lakh to a fraudster posing as a police officer, claiming the man’s son was involved in a murder investigation and had been detained. The fraudsters continued to pressurise Anil Kumar Sehgal for more money, warning him that legal complications could escalate if he did not pay up. According to complainant Anil Kumar …

Online trading fraud: Three men from Coimbatore and Namakkal arrested
1 month, 2 weeks ago

Online trading fraud: Three men from Coimbatore and Namakkal arrested

The Hindu  

The Cyber Crime Wing of the Tamil Nadu Police arrested three men from Coimbatore and Namakkal districts on charges of cheating several people by coaxing them to transfer money on the false promise of high returns on investments in an online trading scheme. On July 19, a complainant from Madurai reported that he was defrauded of ₹92 lakh after he …

Noida: 67-yr-old woman falls victim to cyberfraud, duped of ₹65 lakh
1 month, 2 weeks ago

Noida: 67-yr-old woman falls victim to cyberfraud, duped of ₹65 lakh

Hindustan Times  

A 67-year-old resident of Jaypee Wish Town in Sector 128 was allegedly defrauded of ₹65 lakh after fraudsters posing as law enforcement officials manipulated her into transferring money to their bank accounts, police said on Tuesday. An FIR was registered against one unidentified person under sections 308, 318 and 319 of BNS and provisions of the Information Technology Act. Manipulated …

Two Hyderabad residents scammed of over ₹5 lakh in separate cyber attacks
1 month, 3 weeks ago

Two Hyderabad residents scammed of over ₹5 lakh in separate cyber attacks

The Hindu  

Two persons from Hyderabad were defrauded of ₹5 lakh in two separate cyber attacks. In the first case, a 36-year-old woman was conned of ₹3.21 lakh in an impersonation fraud. The victim received a WhatsApp video call from a fraudster posing as representative of Mumbai cybercrime department. The fraudster claimed that the victim’s Aadhaar card was being used in various …

Gurugram Duo Arrested for Job Scam, Duping Victims Across India
2 months ago

Gurugram Duo Arrested for Job Scam, Duping Victims Across India

Hindustan Times  

Two individuals have been arrested in Gurugram for allegedly duping several people by promising them jobs in a pharmaceutical firm. The suspects, identified as Divya Shrivastava and Prasoon Tiwari, were arrested on Thursday and had scammed at least six victims from different states. The duo targeted individuals who had posted about job requirements online, promising them employment and asking them …

Cyber Criminals Target Army Officer, Siphon ₹2 Crore in 'Digital Arrest'
2 months, 1 week ago

Cyber Criminals Target Army Officer, Siphon ₹2 Crore in 'Digital Arrest'

Hindustan Times  

Three men have been arrested for duping an army officer of ₹2 crore through a digital arrest. The suspects, including a retired Major General, used bank accounts of students from other states to transfer the money. The army officer was kept under digital arrest for five days before being released and realizing that his money had been siphoned off. The …

'Digital Arrest' Scamsters Strike Again, Elderly Woman Duped Of Rs 46 Lakh In MP
2 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, …

Kozhikode cyber police nab two from Rajasthan in online fraud
2 months, 3 weeks ago

Kozhikode cyber police nab two from Rajasthan in online fraud

The Hindu  

A special squad of the Kozhikode city cyber police has arrested two suspects involved in a recently reported online financial fraud in the name of charity in which a doctor reportedly lost ₹4 crore. Police sources said the suspects exploited the victim’s sympathy for charity by pretending as youngsters in dire financial need due to job loss during the COVID-19 …

Man held on charge of online trading fraud
2 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
2 months, 4 weeks 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 …

Two cyber crime victims refunded ₹1.09 crore in Hyderabad
3 months, 1 week ago

Two cyber crime victims refunded ₹1.09 crore in Hyderabad

The Hindu  

The Hyderabad Cyber Crime police, on Tuesday, refunded ₹1.09 crore to victims in two different cyber fraud cases. According to the police, the man was conned on the pretext of trading in institutional account on a platform named ‘Lazardoosvip.top’ and was promised substantial profits. In the second such case, a 62-year-old man was conned of ₹32.10 lakh on the pretext …

13 held for cheating Bajaj Electronics of Rs 4 crore via UPI fraud
3 months, 1 week ago

13 held for cheating Bajaj Electronics of Rs 4 crore via UPI fraud

New Indian Express  

HYDERABAD: A 13-member gang was apprehended by the Cyberabad police for their alleged involvement in cheating a well-known electronics company of Rs 4 crore through ‘UPI fraud’. The incident came to light after the firm, Bajaj Electronics, lodged a complaint across various police stations under Hyderabad, Cyberabad and Rachakonda commissionerates claiming that it faced massive losses in a series of …

Cyber fraudsters dupe man of ₹5.5 lakh
3 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 …

Another doctor in Lucknow falls prey to digital arrest scam, duped of ₹48 lakh
3 months, 3 weeks ago

Another doctor in Lucknow falls prey to digital arrest scam, duped of ₹48 lakh

Hindustan Times  

LUCKNOW Another doctor in Lucknow fell victim to a cyber scam after being digitally extorted by conmen. Aliganj-based physician, Dr Ashok Solanki, who runs a clinic in Vikas Nagar, was put under digital arrest for over 1.5 days at his home on August 20 and 21 and duped of ₹48 lakh by two fraudsters - one posing as an employee …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
3 months, 3 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

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

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered
4 months, 1 week ago

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered

The Hindu  

In a rare instance, the cybercrime police in the Criminal Investigation Department have cracked a ‘digital arrest’ case, where the victim was cheated of ₹2.2 crore. The police have arrested five persons, including one based out of Dubai, and recovered ₹1.7 crore, $7700, and a high-end car from the accused. Probing the case, CID sleuths found that the money cheated …

Two from Kerala arrested for duping a Kumbakonam resident of ₹2 crore
4 months, 2 weeks ago

Two from Kerala arrested for duping a Kumbakonam resident of ₹2 crore

The Hindu  

The Thanjavur District Cybercrime police have arrested two persons from Kerala on charges of duping a Kumbakonam resident of ₹2 crore after promising “good returns” for investing in share market. According to the police, the complainant was lured by an Based on his complaint, the cybercrime police team traced the suspect to Nedumangadu in Kerala based with the help of …

20-year-old woman takes ₹10 lakh pre-approved loan to pay online fraudsters, loses ₹3 lakh
4 months, 3 weeks ago

20-year-old woman takes ₹10 lakh pre-approved loan to pay online fraudsters, loses ₹3 lakh

Hindustan Times  

A 20-year-old woman was allegedly held hostage virtually by cyber frauds and duped of ₹3 lakh in Noida’s Sector 49 on Wednesday, police said on Friday, adding that the gang threatened the woman so much that the terrified woman took a pre-approved loan of ₹10 lakh to pay the gang. “She was told to get in touch with Maharashtra police,” …

Beware! Noida Doctor Duped Of Rs 59 Lakh As 'Digital Arrest' Scamsters Strike Again
4 months, 4 weeks ago

Beware! Noida Doctor Duped Of Rs 59 Lakh As 'Digital Arrest' Scamsters Strike Again

ABP News  

A woman doctor from Noida was allegedly duped out of Rs 59 lakh earlier this month after she fell prey to the notorious 'digital arrest' scam, a bamboozling technique increasingly being used by cybercriminals in Delhi-NCR. She denied the allegations, but the caller persuaded her to join a video call, after which he reportedly told her she was under 'digital …

Suspect who helped cyber frauds in Cambodia dupe Indians held by Greater Noida police
4 months, 4 weeks ago

Suspect who helped cyber frauds in Cambodia dupe Indians held by Greater Noida police

Hindustan Times  

A 32-year-old man was arrested for allegedly assisting an international gang of cyber fraudsters based in Cambodia dupe Indians of svereal lakhs of rupees, senior police officers of Greater Noida said on Tuesday. The gang used these activated SIM cards to commit cyber frauds on unsuspecting targets,” said Suniti, deputy commissioner of police, Central Noida. He was supposed to deliver …

3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest
5 months ago

3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest

Hindustan Times  

The cyber crime police arrested three persons, allegedly involved in a digital arrest scam, from Rajasthan on Monday. He instructed her to deposit ₹80 lakh in a secret surveillance account, assuring her that the amount would be refunded if she was found innocent. Complying with these instructions, on July 2, 2024, she received a bank account number via WhatsApp and, …

Matwada Police Nab Three Cyber Fraudsters in Delhi
5 months, 1 week ago

Matwada Police Nab Three Cyber Fraudsters in Delhi

Deccan Chronicle  

Warangal: The Matwada police of Warangal police commissionerate on Monday nabbed three cyber fraudsters in New Delhi who were allegedly cheating the people by making them believe that they would convert the Indian money into Crypto currency by offering double profits. In the complaint, the businessman stated that some persons contacted him through WhatsApp call and by making him believe …

Four booked for duping over 200 people for a job in London
5 months, 1 week ago

Four booked for duping over 200 people for a job in London

Hindustan Times  

Pimpri-Chinchwad police booked four individuals for duping people to the tune of ₹16.14 lakh to get a job, permanent visa and residence in London. The accused Kiritkumar Kanahiyalal Patel, his wife Kajal Pragada, his second wife Shilpaben Patel and his accountant Gajanan Bhaskar Deshpande from Ashti were booked by Chikhali police on Saturday. Police said Shinde and many others in …

Six cyber cons selling ‘bank accounts’ in police net in Delhi
5 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 …

Commerce graduate Social media influencer Isha leaves husband and child for 6th fail cyber fraud Mustak Alam; duo arrested for duping people of Rs 5 crore
5 months, 3 weeks ago

Commerce graduate Social media influencer Isha leaves husband and child for 6th fail cyber fraud Mustak Alam; duo arrested for duping people of Rs 5 crore

Op India  

On 25th June, the Cyber Police arrested two cyber criminals including a girl from Patna for duping people to the tune of Rs 5 crore in the past six months. Isha's famous Lines: "Ladki hu, Roti bana aur Kama sakti hu" Nestaq Miyan with his Pakistani connections, got Isha into Cyber Fraud, both arrested 🤲 pic.twitter.com/FPRIt5lvnQ — Mihir Jha June …

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