A vigilant 21-year-old woman from Villupuram filed a complaint a year ago after suspecting her personal details were being misused, leading to the uncovering of a major SIM card smuggling …
cyber fraud
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UNION CITY, N.J. — A Brooklyn woman who operated a business in Union City has been charged in connection with a $220,000 email scam, Hudson County Prosecutor Esther Suarez announced. …
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In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta -
Bank scamBurglary and Theft
Delhi Police Arrest 3 Cybercriminals from Jamtara in Rs10.8 Lakh Scam
by Ananya MehtaDelhi Police have arrested three cybercriminals from Jamtara, Jharkhand, who duped a Delhi resident of Rs10.8 lakh by impersonating bank credit card officials. The accused tricked the victim, K.C. Barthwal, …
by Ananya Mehta -
Two men from Sirsa, Haryana — identified as Kuldeep Singh (25) and Monu (36) — were arrested in connection with a digital arrest fraud targeting a senior citizen woman from …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
by Ananya Mehta -
Money-Laundering ScamsSmishing Scams
Rajasthan Man Arrested for Rs 59 Lakh Cyber Fraud on Elderly Woman
by Ananya MehtaA 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Kundan Kumar 2 Others Held in Patna Cyber Fraud
by Ananya MehtaCybercriminals in Bihar are getting bolder and more creative. In a recent case, a group of fraudsters posing as ‘call boys’ and spiritual healers was busted by Patna Police for …
by Ananya Mehta -
Government Impersonation Scams
Delhi Police Bust Gang Posing as Cops in Laxmi Nagar Robbery
by Ananya MehtaDelhi Police on Tuesday busted a gang in the national capital and arrested eight robbers who impersonated police officers to carry out a robbery in Laxmi Nagar. The accused were …
by Ananya Mehta -
Investment Scams
Odisha Cyber Police Bust ‘VIP Trading Account’ Scam, Arrest Accused
by Ananya MehtaThe Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …
by Ananya Mehta