YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …
Tag:
cyber fraud
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FinancialInvestment Scams
Zainul Abideen Held for Rs4.43 Cr Cyber Fraud via Mule Accounts
by Ananya MehtaThe Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …
by Ananya Mehta -
Vidhyadhar Nagar police arrested Shakeel Ahmed, a 54-year-old cybercriminal linked to multiple fraud cases involving Rs5.62 crore across India. The arrest followed a detailed search operation in the city. According …
by Ananya Mehta -
In a major crackdown on online financial scams, the Cyber Crime Police arrested Adharsh K, a 21-year-old resident of Anthikad, Thrissur (Kerala), for allegedly duping a man from Bardez, Goa, …
by Ananya Mehta -
Online and TechSmishing Scams
Anikant Bhat Arrested in Cyber Fraud Gang Linked to Cambodia
by Ananya MehtaKurukshetra, Haryana – The Kurukshetra police have cracked a major cyber fraud operation with the arrest of Anikant Bhat, a resident of Deepnagar, Dehradun, who was involved in duping people …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Four Arrested in Rs 5 Crore Cyber Fraud Linked to China Network
by Ananya MehtaThe city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …
by Ananya Mehta -
Government Impersonation Scams
Muzaffarpur Police Bust Rs 8.33 Crore Cyber Fraud Gang
by Ananya MehtaMuzaffarpur: The Muzaffarpur police dismantled a large-scale interstate cyber fraud gang and arrested four individuals accused of orchestrating a scam worth Rs 8.33 crore. The breakthrough came after police received …
by Ananya Mehta -
BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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Mumbai: The city’s cyber police have arrested Rajan Uttam Dage (26) and Ashwinkumar Gaikwad, two members of an online fraud racket that laundered over Rs4 crore through fake business accounts …
by Ananya Mehta -
The Cyber Crime Police have arrested five individuals from Patna in connection with a cyber fraud case where a Puducherry-based businessman was cheated of Rs 30.97 lakh. The accused—Rahulkumar Singh, …
by Ananya Mehta