In Nakhon Si Thammarat, cyber police have arrested Jiang, a 33-year-old Chinese national, accused of leading a massive international scam network. The arrest, based on a warrant issued by Thung …
cyber crime
-
-
FinancialInvestment Scams
Cyber Fraud in Bhopal 5 Arrested in Rs 9.35 Lakh Investment Scam
by Ananya MehtaBhopal’s Cyber Cell successfully apprehended five individuals involved in a fraudulent investment scheme that cost a local resident a sum of Rs 9.35 lakh. The fraudsters had lured the victim …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Manu Bhola and Tridib Das Arrested in ₹3.9 Crore Bank Fraud in Noida
by Ananya MehtaNoida Police have arrested two individuals, Manu Bhola, and Tridib Das, for their involvement in a major fraud where they attempted to steal Rs9 crore from a Noida Authority bank …
by Ananya Mehta -
In a shocking case of digital fraud, police have arrested two individuals from Punjab for scamming an 85-year-old retired Major General out of Rs83 lakh. The fraud was executed through …
by Ananya Mehta -
Online and TechPhishing Scams
Noida Police Arrest Six in ₹52.5 Lakh “Digital Arrest” Scam
by Ananya MehtaThe cyber crime branch of Noida Police has arrested six individuals in Rajasthan for their involvement in a scam that operated through 73 fraudulent bank accounts used to siphon money …
by Ananya Mehta -
FinancialInvestment Scams
Chennai Police Arrest Two for ₹1.19 Crore Online Trading Fraud
by Ananya MehtaThe Chennai Police announced the arrest of two individuals, I Satishkumar (35) and R Satish (26), from Thiruvottiyur in connection with a case where a dentist from Vanagaram lost Rs1.19 …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in ₹1.13 Crore Extortion Scam Targeting Udupi Doctor
by Ananya MehtaThe Udupi Cyber Economic and Narcotic Crime (CEN) police have arrested two individuals from Gujarat in connection with the extortion of Rs1.13 crore from a local doctor. The suspects, identified …
by Ananya Mehta -
A 27-year-old woman from Naranpura has become the latest victim of a sophisticated digital arrest scam, despite ongoing awareness efforts. Police reports indicate that fake CBI officials deceived her into …
by Ananya Mehta -
Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Malaysian Duo Sentenced for Illegal Data Acquisition Scheme
By Shaffiq AlkhatibI In Singapore, two Malaysians, Kong Chien Hoi, 39, and Seow Gim Shen, 42, have been sentenced to 14 weeks in jail for their involvement in an illegal …