Administrator ED Attaches Additional ₹31.30 Crore in Assets in ₹6,210 Crore Concast Steel Bank Fraud Probe The Directorate of Enforcement (ED) has provisionally attached 20 immovable properties worth approximately ₹31.30 crore as part of its ongoing money laundering investigation into the alleged ₹6,210.72...
Administrator Noida Police Investigate Alleged ₹1.57 Crore Fake Investment Scam The Cyber Crime Police Station in Noida, along with Sector 63 Police, has launched an investigation into an alleged investment fraud in which a resident reportedly lost ₹1.57 crore through a fake onli...
Administrator Jewar Police Arrest Four in Noida Credit Card Limit Upgrade Phishing Scam Jewar Police in Gautam Buddh Nagar have arrested four suspects for allegedly running a credit card phishing racket that targeted cardholders through fake limit upgrade calls. According to investigator...
Administrator Khammam Police Bust Alleged Dummy Currency Exchange Racket; 12 Arrested Khammam District Police have dismantled an alleged organised financial fraud network that used dummy currency bundles to deceive investors and traders during high-value cash exchange deals. According ...
Administrator Satara Jeweller and Mobile Store Duped of ₹5.23 Lakh Through Fake Payment Screenshot Scam Satara Police have launched investigations into two separate retail fraud cases after a jewellery showroom and a mobile phone store were allegedly cheated through fake digital payment confirmations. A...
Administrator West Bengal Launches 500 Round-the-Clock Cybercrime Help Desks Across Police Stations The Government of West Bengal has rolled out 24×7 Cybercrime Help Desks across 500 police stations in a major effort to strengthen the state's response to online financial fraud and cyber-enabled crim...
Administrator Gurgaon Police Bust Alleged SIM-Based Credit Card Reward Points Scam; Six Arrested The Cyber Crime Police Station (West) in Gurgaon has arrested six individuals after uncovering an alleged phishing racket that used fraudulently activated SIM cards and fake banking calls to target cr...
Administrator Two Arrested in ₹30 Lakh Fake Railway Sports Quota Job Scam Busted by Gurgaon Police Gurgaon Police have arrested two individuals for allegedly operating a fake recruitment racket that promised a permanent job in the Indian Railways under the sports quota. Investigators claim the accu...
Administrator Kandivali Police Arrest Two in Pune Over ₹8.22 Lakh Fake Trading App Scam Kandivali Police in Mumbai have arrested two suspects from Pune in connection with an alleged online share market investment scam that caused a local resident to lose ₹8.22 lakh. According to investig...
Administrator Five Japanese Firm Officials Booked in Ludhiana Over Alleged Machinery Design Theft The Dehlon Police under the Ludhiana Commissionerate have registered a criminal case against five senior officials associated with a Gurugram-based Japanese agricultural equipment manufacturer and its...
Administrator Chandigarh Senior Citizen Couple Loses ₹2.26 Lakh in Fake AC Service Scam The Cyber Crime Police Station in Chandigarh's Sector 17 has launched an investigation after a senior citizen couple allegedly lost ₹2,26,563 in a phishing scam carried out under the guise of an air-c...
Administrator WhatsApp Defends Proposed Username Feature After Government of India Notice WhatsApp has defended its proposed username feature after receiving a notice from the Government of India over concerns that the new system could increase online scams, impersonation and cyber-enabled...
