Abhishek Pandey 7 Others Held in Rs50 Cr Crypto Scam
In a major cybercrime crackdown, Phase-7 Cyber Police dismantled a fake call centre operating from a flat in Sector-91, Mohali. The raid led to the arrest of eight individuals, including…
Crypto
Cryptocurrency scams leverage the growing interest in digital currencies
Southwest Delhi Police Arrest 3 in Rs15.8L Crypto Scam Linked to China
Southwest Delhi police arrested Mahender Singh Rajawat, Ariph Khan, and Laxmi Narayan Vaishy for duping victims of Rs15.8 lakh in a cryptocurrency scam. The trio transferred funds to Chinese handlers…
Rs50 Cr Mohali Crypto Scam Arpita Sarbabidya Among 8 Held
In a major breakthrough, the Cyber Police Station in Phase-7, Mohali, has busted a fake call centre running out of a high-rise apartment in Sector-91, leading to the arrest of…
S Hariharan Among 3 Held in Rs11.5 Lakh Crypto Scam
Madurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports,…
11 Arrested in Rs2.11 Crore Cyber Fraud Crackdown in Pimpri Chinchwad
The Cyber Police Station of Pimpri Chinchwad has arrested 11 individuals connected to three major cyber fraud cases that defrauded victims of a combined Rs2.11 crore. These arrests were made…
Justice Ajoku Jails Glory Okwor Ebube and Harrison Emmanuel for Fraud
Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June…
Himanshu Baisoya Held in Rs10L Crypto Scam Syndicate
Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central…
Cyber Fraud Crackdown Shubham Mantha Among 11 Held
In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in which victims were defrauded of over Rs2 crore.…
Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket
In a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed…
Tianwei Arrested at Don Mueang in $6M Bitcoin Fraud Case
A Chinese national wanted for his alleged role in a 200 million baht ($6.15 million) Bitcoin fraud case has been arrested by Thai immigration police at Don Mueang Airport while…
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