Scam Arrests
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Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
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Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
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South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
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Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
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Chinese Woman Scams Victims Of Rs 1.77 Crore With Fake Airline Jobs, Uses Plastic Surgery to Avoid Arrest
Reports suggest Xie may have used some of her illicit gains to fund plastic surgery in an attempt to evade arrest.
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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New Spoofed Calls Prevention System Blocked 1.35 Crore International Calls in 24 Hours, Says DoT
The new 'International Incoming Spoofed Calls Prevention System' has been made operational and in just 24 hours the system has identified and blocked about 1.35 crore calls as spoofed calls.
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Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
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Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
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No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
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Teacher Gets Scam Call About Daughter In Sex Racket, Dies Of Heart Attack
Scams over the telephone have led to several people suffering financial losses so far, but this may be the first instance in which one such attempted fraud allegedly cost a woman her life.
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Surveillance, Fear: How People Are Losing Crores To 'Digital Arrest' Scams
There have been several advisories warning people that there is no provision for 'digital arrest' or online investigation in Indian law enforcement and yet and doctors and lawyers have fallen prey to such scams, losing crores in the process.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
-
Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
-
South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
-
Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
-
Chinese Woman Scams Victims Of Rs 1.77 Crore With Fake Airline Jobs, Uses Plastic Surgery to Avoid Arrest
Reports suggest Xie may have used some of her illicit gains to fund plastic surgery in an attempt to evade arrest.
-
Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
New Spoofed Calls Prevention System Blocked 1.35 Crore International Calls in 24 Hours, Says DoT
The new 'International Incoming Spoofed Calls Prevention System' has been made operational and in just 24 hours the system has identified and blocked about 1.35 crore calls as spoofed calls.
-
Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
-
Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
-
Teacher Gets Scam Call About Daughter In Sex Racket, Dies Of Heart Attack
Scams over the telephone have led to several people suffering financial losses so far, but this may be the first instance in which one such attempted fraud allegedly cost a woman her life.
-
Surveillance, Fear: How People Are Losing Crores To 'Digital Arrest' Scams
There have been several advisories warning people that there is no provision for 'digital arrest' or online investigation in Indian law enforcement and yet and doctors and lawyers have fallen prey to such scams, losing crores in the process.
-
Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
