In a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …
Tag:
crypto laundering
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CryptoCryptocurrency Scams
Indra Kumar Sahani & Rahim Khan Arrested in Rs 41.45L Digital Gold Scam
by Ananya MehtaAhmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hanumangarh Police Bust Rs1 Crore Cyber Fraud, Arrest Three
by Ananya MehtaHanumangarh Police have successfully uncovered a major cyber fraud operation, arresting three individuals involved in defrauding victims of approximately Rs1 crore. The gang’s network was found to span across 11 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Ekaterina Zhdanova Accused of Leading £20B Russian Money Laundering Scheme
The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …
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CryptoCryptocurrency Scams
UP STF Busts Digital Arrest Gang Arrests Mastermind Pankaj Surela
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …
by Ananya Mehta