Financial Frauds

Delhi Police Arrest Over 700 In Massive 48-Hour Crackdown On Cybercrime

The Delhi Police have detained more than 700 alleged cyber offenders during an extensive 48-hour sweep across multiple districts. The operation, codenamed ‘Cyber Hawk’,...

Fake RAW Officer Arrested In Noida: Man Fooled Wife, Ran 17 Rentals And Shell Firms

A 33-year-old man who allegedly built an entire life around false identities — claiming to be both a Research and Analysis Wing (RAW) officer...

Surat Cyber Cell Busts Sophisticated Rs 9-Crore Scam

Surat Cyber Cell has exposed a highly sophisticated cyber-fraud network allegedly created by Nitesh Govani, a B.Sc. Mathematics graduate and Chief Finance Officer at...

Jalgaon Farmer Loses Rs 9.5 Lakh In ‘Digital Arrest’ Scam

A 67-year-old farmer from Jalgaon was stripped of his life savings after cybercriminals staged a dramatic fake police operation, convincing him that he was...

Bengaluru Man Duped Of Rs 33.7 Lakh In Fake ‘Virtual Court’ Scam

A 76-year-old retired private sector employee in Bengaluru lost ₹33.7 lakh after cybercriminals created a fake virtual courtroom and impersonated senior law enforcement officers...

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