Indian police arrest multiple suspects in cyber fraud syndicates

cyber fraud arrests India Telegram bot fake matrimonial

Delhi police arrested three men – Yuvraj Singh (21), Niranjan Kumar Mandal (23) and Shubham Kumar Pandey (28) – for extracting and selling more than 2,400 UPSC coaching videos via a Telegram bot, with alleged proceeds of about ₹35 lakh.

Rourkela police detained two Mumbai residents, Nayan Nalini Nathwani (47) and Dhawal Paresh Pandya (35), for duping a bishop of ₹14.36 lakh by posing as CBI officers, leading to the freezing of ₹21 lakh in linked accounts.

The Odisha Commissionerate Police captured three Assam nationals – Harun Rashid (29), Junaidur Islam (22) and Ejajul Hoque (23) – after they lured a 64‑year‑old victim into a fake UCO Bank link that resulted in a loss of ₹8.5 lakh, and identified ties to Jamtara‑based fraud operator Kalim Ansari.

Gujarat police arrested five individuals, including a doctor, for a ₹2.30 crore scam that used a fabricated matrimonial profile and a bogus Forex investment scheme, routing money through a shell firm and accounts in Nepal.

Sources

Delhi: Cyber fraud gang busted for leaking, selling UPSC coaching content [www.news18.com]

15 days ago

Rourkela police nabs 2 from Mumbai in Rs 14. 36 lakh digital fraud case - Dinalipi News | Latest Odisha News, Breaking News Today [www.dinalipi.com]

15 days ago

Basti Cyber Police Arrest Accused in CEO Impersonation Fraud Network | #cybercrime | #infosec - National Cyber Security Consulting [nationalcybersecurity.com]

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Commissionerate Police arrest three Assam-based cyber fraudsters - OrissaPOST [www.orissapost.com]

17 days ago

Fake matrimonial profile used in Rs 2. 30 crore cyber fraud in Gujarat; five held [www.newindianexpress.com]

15 days ago