In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …
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Cambodia
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Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
THAILAND — On Monday, Demin Wen, a 35-year-old Chinese national, was arrested near Thailand’s border with Cambodia, suspected of leading one of the country’s largest call scam operations. The arrest …
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A 21-year-old Malayali, Muflik, has been arrested by the Kannur Cyber Police in connection with a Cambodia-based cyber fraud operation. Muflik, a native of Varkala, is accused of duping a …
by Ananya Mehta -
FinancialInvestment Scams
Coimbatore IT Employee Karthikeyan Duped in ₹17-Crore Online Fraud
by Ananya MehtaThe Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …
by Ananya Mehta -
Business & Job Opportunity Scams
Taiwanese Supreme Court Upholds 18-Year Sentence for Crime Ring Leader
Staff writer, with CNA The Taiwanese Supreme Court has upheld an 18-year prison sentence for Lee Chen-hao, the leader of a criminal ring responsible for trafficking 88 Taiwanese citizens into …
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Business & Job Opportunity ScamsBusiness-Related
Goa Police Bust Fraudulent Recruitment Agency from Karnataka
by Ananya MehtaThe Goa Police have successfully dismantled a fraudulent recruitment agency operated by two men from Karnataka. Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura were arrested following complaints …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Tamil Nadu Police Crack Down on Cyber Slavery Operations
by Ananya MehtaThe Tamil Nadu police have registered 16 cases of cyber slavery across the state, resulting in the arrest of 36 individuals, including six nationals from Malaysia. Notably, seven of these …
by Ananya Mehta -
Goa police have arrested two men from Karnataka, Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura, for allegedly operating a fraudulent recruitment agency. The agency lured individuals with …
by Ananya Mehta -
Luu Huynh Kim Long, a 32-year-old man from Tay Ninh province, has been arrested for allegedly tricking two women into being sold to a fraudulent company in Cambodia for $300 …