Tirupati Man Arrested in ₹60 Lakh WhatsApp Review Scam
The Hyderabad cybercrime police have arrested 38-year-old Neshnor Sirish Kumar from Tirupati for allegedly defrauding a resident of Lower Tank Bund out of Rs 60 lakh through a WhatsApp “review…
Chinese nationals
69 Arrested in Myanmar for Involvement in Online Fraud
Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including…
Five Chinese Nationals Arrested in $27 Million Elder Fraud Scheme
Five Chinese nationals have been arrested in Southern California and Nevada for their alleged involvement in a “massive” multinational fraud scheme that defrauded over 2,000 seniors, resulting in losses exceeding…
Six Arrested in Major Call Centre Scam Bust in Thailand
Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the…
22 Chinese Nationals Plead Guilty to Cyber Crimes in Zambia
Twenty-two Chinese nationals have pleaded guilty to cyber-related crimes in Zambia, marking a significant development in a case involving a “sophisticated internet fraud syndicate.” They are part of a larger…
ED Uncovers ₹400 Crore Scam in Fiewin Gaming App, 4 Arrested
The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to…
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