Police in Jammu and Kashmir's Kathua district have arrested a man identified as Ankush for allegedly impersonating an Intelligence Bureau (IB) official. He was intercepted after specific information, and his identity card was found to be fake. Investigations are ongoing.
Police in Kathua district, Jammu and Kashmir, have arrested a man identified as Ankush for allegedly impersonating an Intelligence Bureau (IB) official. He was apprehended after being intercepted and found with a fake identity card, following which he was taken into custody for questioning.
Delhi Police have dismantled a cyber fraud racket based in Mewat, arresting four individuals for allegedly impersonating Indian Air Force officials and defrauding businessmen using forged documents.
Police in Budgam, Jammu and Kashmir, have registered a case against a man for allegedly operating a fake WhatsApp account in the name of the Senior Superintendent of Police (SSP) Budgam.
Two individuals have been arrested in Dhanbad, Jharkhand, for allegedly creating a fake social media account in the name of the Palghar district collector and defrauding a local resident of Rs 50,000. Police successfully recovered the entire amount.
Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.
A fraudulent website impersonating the Mangaluru city police was used to deceive individuals into online gambling schemes, prompting a police investigation and public warnings.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused, Surya Agarwal and Nikhil Yadav, were apprehended during a security check by the Parliament Street police station.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The arrests were made as part of a security drive in the national capital.
A man was arrested in Bareilly for impersonating a candidate during a Home Guard recruitment exam. The accused confessed to impersonating another candidate in an earlier shift as well. A case has been registered against him under relevant sections of the BNS and the Public Examinations (Prevention of Unfair Means) Act, 2024.
A man impersonating an aide of Congress leader Rahul Gandhi has been arrested in Dehradun for allegedly swindling crores of rupees from ticket-seekers in multiple states.
Cyber criminals impersonated a company owner to defraud an accountant of a substantial sum in Hyderabad.
Odisha Police's Crime Branch has arrested three individuals from New Delhi and Uttarakhand in connection with two major cyber fraud cases totalling Rs 2.78 crore. The cases involved impersonation as cyber crime officers and fraudulent investment schemes, leading to significant financial losses for victims.
Delhi Police have arrested two Haryana-based businessmen for allegedly impersonating members of the notorious Kala Jathedi gang. The accused issued extortion threats to a Delhi businessman over a financial dispute, demanding money and threatening dire consequences. Investigations revealed the duo had no actual links to the gang but used its name to intimidate the victim.
Cyber criminals impersonated a company owner to deceive an accountant into transferring a large sum of money.
A man was arrested in Surendranagar, Gujarat, for allegedly posing as a deputy superintendent of police and using the false identity to commit cybercrimes and cheat people.
A 27-year-old man in Hyderabad has been arrested for allegedly impersonating a police official and uploading fabricated videos on social media platforms using AI to gain followers.
Bhubaneswar police have busted a fraudulent digital escort service racket, arresting four individuals for allegedly misusing women's photographs on social media and cheating customers through online payments. The investigation, initiated by a woman's complaint, led to the seizure of digital evidence and a public advisory against such scams.
Delhi Police have arrested three individuals, including a B.Tech student, for allegedly operating fake helicopter booking websites that defrauded pilgrims across India. The accused created fraudulent sites impersonating legitimate travel platforms, luring customers with online ads, and are linked to nearly 30 complaints totalling Rs 10 lakh in fraud.
A retired school teacher in Kanpur was allegedly defrauded of Rs 1.57 crore (approximately 150,000) in a sophisticated cyber scam involving impersonations of Mark Zuckerberg and associates of Elon Musk.
Former Rajya Sabha MP Naresh Gujral was allegedly duped of Rs 7.8 crore after cyber fraudsters impersonated him on a messaging app and tricked his company's chief financial officer into transferring funds to multiple bank accounts, the police said on Thursday.
Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by posing as employees of a leading e-commerce company.
A 72-year-old doctor in Mumbai was defrauded of 10,000 by cyber criminals posing as Mahanagar Gas Limited personnel who tricked him into downloading a malicious file.
Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.
Bollywood actor Jacqueline Fernandez's plea against a Delhi court order to frame charges in a Rs 200-crore money laundering case is scheduled for a Supreme Court hearing. The case involves alleged conman Sukesh Chandrashekhar, who is accused of running an organised criminal network from jail and defrauding individuals.
A newly married man in Uttar Pradesh, India, allegedly fled with a substantial dowry after deceiving the bride's family by posing as an IAS officer. Police are investigating the incident as a potential serial scam.
Kerala Police have issued a warning about a new form of cyber fraud targeting people buying mattresses online. Fraudsters pose as fake customer care representatives of mattress companies and pressure customers into making immediate payments.
An individual was apprehended in Bareilly for impersonating a candidate during the Uttar Pradesh Education Service Selection Commission (UPESSC) Trained Graduate Teacher (TGT) examination. The "solver" confessed to a Rs 1.5 lakh deal to appear for the actual candidate, who is now being sought by police.
Haryana Police arrested a man for allegedly defrauding another of Rs 1.8 lakh by posing as a Faridabad Sessions Judge's driver and promising assistance in an attempted murder case.
Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
Goa Police dismantled an illegal call centre in Verna Industrial Estate, arresting 26 individuals for allegedly defrauding US citizens by posing as bank employees.
Gurugram police have arrested five individuals in connection with a Rs 42.92 lakh digital arrest scam. The fraudsters posed as CBI officers, intimidated a victim, and coerced them into transferring a large sum of money. The arrested individuals include account holders and those who withdrew the defrauded cash.
Rajasthan Police have issued an advisory warning citizens about potential cyber fraud attempts disguised as part of the ongoing digital census. Scammers may use various methods, including fake calls, messages, and in-person visits, to steal personal and financial information.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
An Afghan national has been arrested at Goa International Airport for allegedly travelling on fraudulently obtained passports while impersonating an Indian citizen.
Jharkhand CID arrests a man from Bihar for allegedly extorting over Rs 10 lakh from an elderly person through 'digital arrest'.
Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.
Security forces in Manipur seized over 15 kg of opium from a vehicle whose driver was impersonating an Army officer in Senapati district. In a separate incident, police in Churachandpur district arrested a man and confiscated over 3 kg of brown sugar, highlighting ongoing efforts to combat drug trafficking in the region.
