In a significant breakthrough against cross-border online fraud, the Ahmedabad City Cyber Crime Branch has arrested two men from Maharashtra and Karnataka for allegedly supplying hundreds of mobile SIM cards …
Tag:
Chinese cyber gang
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FinancialInvestment ScamsOnline and TechPhishing Scams
Film Producer Shivam Samvatsarkar Nabbed in Cyber Scam
by Ananya MehtaThe Pimpri-Chinchwad Cyber Police have arrested Marathi film producer Shivam Balkrishna Samvatsarkar, 34, for allegedly providing mule bank accounts to Chinese cybercrime networks involved in major online frauds. A resident …
by Ananya Mehta -
CryptoCryptocurrency ScamsGovernment Impersonation Scams
Cyber Fraud Racket Busted: Rs1.93 Cr Scam via WhatsApp Impersonation
by Ananya MehtaThe West Region Cyber Police Station in Mumbai has dismantled a sophisticated interstate cyber fraud racket and arrested six individuals for duping a reputed company of Rs1.93 crore by impersonating …
by Ananya Mehta -
Investment Scams
Odisha Cyber Police Bust ‘VIP Trading Account’ Scam, Arrest Accused
by Ananya MehtaThe Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …
by Ananya Mehta