Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
The City Crime Branch has arrested two more accused in connection with a Rs 1.60 crore money laundering scam, bringing the total number of arrests to six. The new arrests …
The Uttarakhand Special Task Force (STF) has arrested two men, Abhinav Raj Singh Sengar and Mukesh Yadav, for allegedly defrauding an Almora-based businessman of Rs 1.36 crore in a sophisticated …
The Crime Investigation Department (CID) of Odisha has successfully busted an inter-state cyber fraud gang involved in a ‘digital arrest’ scam. The arrested individual, Abdul Saleem (33), a resident of …
PROVIDENCE, R.I. – Federal investigators have broken up a “well-organized and wide-ranging conspiracy” involving the theft of valuables from the mail at the U.S. Postal Service processing center in Providence, …
December 2, 2024 – Arizona – Michael Lee Tomasi, 38, of Rio Verde, Arizona, was sentenced on Monday, November 25, 2024, to 15 months in prison and 36 months of …
December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent …
In a recent case of online fraud, 27-year-old N Anwarsha from Alappuzha, Kerala, was arrested by Tamil Nadu Cyber Crime Police for allegedly acting as a mule account holder. The …
The Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …
A complaint filed by a Puducherry resident has led to the discovery of a major nationwide cyber fraud racket. Four men, who were allegedly behind the scam, were recently arrested …
In a shocking revelation, the Special Task Force (STF) Cyber Crime Police of Uttarakhand have uncovered a sophisticated scam known as the “Digital House Arrest,” which has been duping victims …
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