Category : Search result: financial fraud arrest


Teen arrested for role in Rs 20 lakh digital arrest scam

Uttarakhand Police's STF and cyber crime unit arrest a Class 12 student from Jaipur for allegedly aiding a gang that cheated an 80-year-old man of Rs 20 lakh through a 'digital arrest' fraud. Read the full investigation details.

Mumbai senior loses Rs 5 lakh to ED impersonators

An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.

74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud

A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.

Nagpur's Rs 6 Crore Digital Arrest Fraud Scam

Nagpur faces a surge in 'digital arrest' cyber frauds, with 14 cases and Rs 6 crore lost. Police recover Rs 65 lakh, arrest 6. Learn how to stay safe from virtual extortion.

Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held

Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.

Nagpur Cyber Police Arrest 4 in Rs 2 Crore Fraud Cases

Nagpur cyber police cracked two major fraud cases, arresting four individuals for a 'digital arrest' scam and a crypto investment fraud, collectively cheating victims of over Rs 2 crore. Read the full investigation details.

Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held

Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.

Jabalpur man loses Rs 76 lakh in cyber fraud

A 72-year-old in Jabalpur was conned out of his life savings by fraudsters posing as IPS and CBI officers in a fake national security operation. Police are investigating the sophisticated cybercrime.

LNS Director Arrested in ₹850 Crore Fraud Case

Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

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