Hyderabad Police have arrested 31-year-old Chikkala Santosh Kumar, a native of Nizamabad district, for supplying bank accounts and manpower to cyber fraudsters operating out of Cambodia. Santosh is linked to …
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Cambodia fraud
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SIEM REAP, CAMBODIA — A 30-year-old Cambodian man, Hong Phea, has been arrested for running a fraudulent charity scam using AI-generated images on Facebook. The Anti-Technology Crime Department took Hong …
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Investment Scams
Four Arrested in Rs1.66 Crore Investment Scam Involving Cambodia-Based Fraudsters
by Ananya MehtaIn a major breakthrough, the State cybercrime wing arrested four individuals in connection with an investment scam that defrauded a retired government official of Rs1.66 crore. The fraudsters, including one …
by Ananya Mehta -
Investment Scams
Devendra Pratap Mourya Arrested in Cambodia-Based Cyber Crime Racket
by Ananya MehtaRourkela police on Saturday arrested Devendra Pratap Mourya, a key member of a Cambodia-based international cyber crime syndicate, in connection with a major cyber fraud case. The arrest follows a …
by Ananya Mehta -
A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, one of his associates, Md Tausif, was also apprehended …
by Ananya Mehta