Dummy Candidate Racket Busted in Jaipur Railway Exam
Jaipur police arrested a seasoned operator and a dummy candidate in a Railway Recruitment Board exam scam. Biometric mismatch led to the bust. Read details on the investigation.
Category : Search result: online fraud racket
12 Cybercriminals Arrested in Deoghar for Customer Care Scam
Deoghar police arrested 12 individuals for a cyber fraud racket where they impersonated customer care officials. Raids recovered phones, SIMs, and cash. Read the full details.
Pune Retiree Loses Rs 63 Lakh in Digital Arrest Scam
A 78-year-old retired banker in Pune was cheated of Rs 63 lakh in a sophisticated cyber fraud involving fake 'digital arrest' and links to a Cambodia human trafficking case. Read the full details of the scam.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
No terror link in BARC impersonation case: Mumbai police
Mumbai police chargesheet reveals a Versova resident's elaborate fake identity scheme for financial gain, not espionage. Key documents and forensic reports cited. Read the full investigation details.
File Cybercrime Complaint Online: Step-by-Step Guide
Learn how to report cyber fraud, hacking, or online harassment from home using India's National Cyber Crime Reporting Portal. Save time and act fast with our detailed guide.
Man posing as film producer arrested for forex fraud across India
Delhi Police arrests Krishna Kumar Sharma for a high-value forex cheating racket. He posed as a film industry insider to defraud victims across multiple states. Read the full story.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Delhi Police bust gang sending stolen phones to Nepal
Delhi Police uncovers a major racket in Ashok Vihar where stolen mobile phones were sent to Nepal and money siphoned via UPI. Key arrests made and 40 phones recovered. Read the full investigation details.
Mumbai police bust call centre selling banned drugs to US
Mumbai Crime Branch arrests 10 for running an illegal call centre in Andheri that sold Viagra and banned drugs to US citizens via VOIP calls. Details on the racket and accused inside.
1,500 kg Fake Desi Ghee Seized in Delhi Raid
Delhi Police uncovers a large-scale fake desi ghee manufacturing unit in Alipur, seizing 1,500 kg of spurious product. The racket supplied across North India using popular brand names. Read the full investigation details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Pune Police arrest 3 for online betting via banned app
Ravet police raided a Punawale flat, arresting three men from different states for operating an online betting racket using a banned app. ₹2.86 lakh seized. Read the full investigation details.
Fake French Visa Racket Busted at Delhi Airport
Delhi Police's IGI Airport unit uncovers a fake visa scam targeting Indian job seekers for Paris. One agent arrested, search on for associates. Read the full investigation details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Pune Techie Loses Rs 54 Lakh in Online Share Scam
A Pune-based techie lost Rs 54.29 lakh to cyber fraudsters promising high returns on share investments. Learn how the scam unfolded and how to protect yourself.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Karnataka Police Bust Interstate Cyber Fraud Racket
Karnataka's CEN police have dismantled an interstate cyber fraud operation, arresting two and seizing cash and electronics worth lakhs. Learn how to protect yourself from such scams.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
NCB Issues Warrants in ₹600 Crore Drug Racket
NCB obtains non-bailable warrants against Digital Vision owners in massive ₹600 crore drug diversion case. Key accused involved in international pharmaceutical fraud uncovered in Himachal Pradesh.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Engineer's global NEET racket worth Rs 100 crore exposed
Abhinav Sharma, a Mathura-trained engineer, allegedly operated a massive NEET admission scam while travelling to 110 countries. Investigators uncover sophisticated six-state network with luxury lifestyle.
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!
Cyber Hawk Busts Rs 3 Crore Job Scam, 300 Victims Duped
Delhi Police's Cyber Hawk operation uncovers massive job fraud racket. Former victim turned mastermind among 3 arrested. Rs 3 crore transactions detected, 300 victims identified. Read full investigation details.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
NRI Property Fraud Mastermind Arrested in Delhi
Delhi Police arrests the kingpin behind an international NRI property fraud network that duped overseas Indians. Learn how to protect your property investments.
Page 3 of 4