Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …
cyber fraud
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Online GamingPhishing Scams
Azamgarh Police Bust Cyber Fraud Gang, Arrest Seven Members
by Ananya MehtaAzamgarh police have successfully busted an organized cyber fraud gang that was operating under the guise of an online game called Cricket Buzz. Seven members of the gang have been …
by Ananya Mehta -
Lotenna Chisom Umeadi, a Nigerian national, has pleaded guilty to two counts of wire fraud, authorities announced on Thursday. According to court documents, Umeadi engaged in an email fraud scheme …
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In a breakthrough investigation into an online share trading fraud where a policeman was swindled of Rs 17 lakh, police uncovered that the accused, Vijay Chaudhary (51), had exploited the …
by Ananya Mehta -
Tech Support Scams
Key Accused Kamran Haider Arrested in Fake Call Centre Cyber Fraud Case
by Ananya MehtaThe Delhi Police arrested a key accused in a case involving the trafficking of youths abroad and forcing them to work in fake call centres engaged in cyber fraud. The …
by Ananya Mehta -
Business & Job Opportunity ScamsEducation scam
Cyber Fraudster Ayush Kumar Arrested in Dhanbad Raid
by Ananya MehtaIn a significant bust, police arrested cyber fraudster Ayush Kumar in Dhanbad’s Digwadih area on Wednesday. Acting on a tip-off, a police team, led by Cyber Dy SP Sandeep Kumar, …
by Ananya Mehta -
Human traffickingPhishing Scams
Zeeshan Khan Arrested in Cyber Fraud Operation Linked to Myanmar
by Ananya MehtaZeeshan Khan, 36, from Lucknow’s Chowk area, has been arrested by Lucknow Police in connection with a large-scale cyber fraud operation. The police found him in possession of multiple devices …
by Ananya Mehta -
The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …
by Ananya Mehta -
Investment Scams
Kolkata Police Bust Cyber Fraud Gang Involved in Stock Market Scams
by Ananya MehtaKolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …
by Ananya Mehta -
Immigration scam
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
by Ananya MehtaChhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …
by Ananya Mehta