A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …
cyber crime
-
-
A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …
-
Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …
by Ananya Mehta -
Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …
by Ananya Mehta -
Online and TechSmishing Scams
Ahmedabad Cyber Crime Uncovers Rs2.29 Crore Fraud Linked to Munna Ansari Gang
by Ananya MehtaIn Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Julius Kivimäki Jailed for Blackmailing 33,000 Therapy Patients
Julius Kivimäki, a hacker infamous across Europe, has been sentenced to six years and three months in prison for blackmailing 33,000 therapy patients with their stolen confidential records. This sentencing …
-
Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta -
CryptoCryptocurrency Scams
Russian National Anatoly Mironov Arrested for Rs 17 Lakh Digital Fraud
by Ananya MehtaGujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …
by Ananya Mehta -
Identity Theft
Dhruv Patel and Mohit Bulchandani Arrested for Selling Banned Chinese Lanterns
by Ananya MehtaIn a recent operation by the Ahmedabad Cyber Crime Branch, two individuals have been arrested for selling prohibited Chinese lanterns through social media platforms. Dhruv Patel (20) from South Bopal …
by Ananya Mehta -
The cyber-crime branch arrested Parv Prajapati, a resident of Narsinghpur, on Thursday in connection with a significant online fraud operation. Prajapati is accused of providing his bank account to cyber-criminals …
by Ananya Mehta