Category: Case Study

Case 10 - Social media friend

A woman befriended a foreigner on Facebook and decided to marry him within 15 days. He claimed to send her a valuable gift, but sh...

Case 9 - Nude call

A man was added by a girl on Facebook, who later moved the conversation to WhatsApp and initiated a video call. During the call, s...

Case 8 - Mule Accounts

Nitin Kumar received a cyber fraud notice after large fraudulent transactions were traced to a bank account opened in his name. He...

Case 7 - Anna Reddy Gaming App

Lucknow Police uncovered a major international cyber fraud ring operating from a penthouse in Lucknow, linked to Dubai. Led by Vis...

Case 6 - Fake friend

A woman was tricked on Facebook by a man posing as a female friend and modeling agent using fake IDs. He gained her trust, convinc...

Case 5 - Fake Credit message

Kamal Kumar received a call from someone pretending to be his son's friend, claiming he accidentally sent ₹40,000 instead of ₹4,00...

Case 4 - Dating app fraud

Ajay met a girl through a dating app who gained his trust by sharing personal problems and asking for money. After meeting her at ...

Case 3 - Cyber Slavery

Many educated Indian youths were duped by agents and sent to Myanmar via Vietnam and Thailand with false promises of digital marke...

Case 2 - Credit card scam

Suresh received a call from someone posing as a bank employee, claiming to help activate and increase his credit card limit. The c...

Case 1 - Cheap stuff

A friend came across a scooter for sale on Facebook by someone claiming to be an Army member who was relocating and needed to sell...

For the first time in the world of cybercrime, two...

UP: UP police have been looking for two accused who have been living in Jharkhand for a long time. Both were experts in cybercrime...

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