Surat/Ajmer: A major breakthrough in cybercrime investigation came as the Gujarat Crime Branch arrested Hitesh Praveenchandra Dhodiyawala, the alleged mastermind behind a multi-state digital arrest scam that defrauded a female …
Category:
Money-Laundering Scams
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SACRAMENTO COUNTY, Calif. — An 82-year-old Sacramento County woman, Donna Ouchida, was scammed out of $35,000 after falling victim to an elaborate fraud that began with a message about a …
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The Directorate of Revenue Intelligence (DRI) apprehended four individuals in Kishanganj district on Tuesday night for attempting to smuggle 48 foreign gold biscuits valued at approximately Rs6.29 crore into India. …
by Ananya Mehta -
BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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The U.S. Department of Justice announced on September 16 the arrest of five defendants tied to a sprawling drug trafficking operation that moved over 22 tons of cocaine and more …
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Money-Laundering ScamsSocial Media Scams
UP ATS Arrests Bhiwandi Trio in Rs 5 Crore Gaza Relief Fraud
by Ananya MehtaThe Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested three men from Bhiwandi, Maharashtra, uncovering a massive fraud racket that collected Rs 5 crore in the name of aiding Gaza war …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Thakrar Gang Busted in Rs16 Crore Cyber Scam, Milan in Dubai Fugitive
by Ananya MehtaThe Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …
by Ananya Mehta -
TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …
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CryptoCryptocurrency ScamsMoney-Laundering ScamsPhishing Scams
Delhi Call Centre Employees Arrested in Rs2.6 Cr SBI Credit Card Scam
by Ananya MehtaIn a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …
by Ananya Mehta