HUDDERSFIELD, UK — A 23-year-old man from Huddersfield has been sentenced to eight and a half years in prison for his role in a £100 million international cyber fraud operation …
cyber fraud
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Money-Laundering Scams
Guwahati Police Bust Cyber Fraud Syndicate, Arrest 8 in Mule Bank Scam
by Ananya MehtaIn a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …
by Ananya Mehta -
Online GamingPhishing Scams
Uttar Pradesh’s Dheeraj Giri Arrested for Rs 10 Lakh Cyber Fraud
by Ananya MehtaA 28-year-old man from Uttar Pradesh, identified as Dheeraj Giri, was arrested by the police on Saturday for swindling Rs 10 lakh from a native of Mattancherry. Giri had used …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest 4 in Fake ED-CBI Digital Extortion Scam
by Ananya MehtaThe Delhi Police have dismantled a sophisticated cyber fraud syndicate that extorted over Rs8.1 lakh from a family by impersonating officers from the Enforcement Directorate (ED) and the Central Bureau …
by Ananya Mehta -
Identity TheftSocial Media Scams
Two Arrested in Rajasthan for Providing SIM Cards to Cyber Cons
by Ananya MehtaOn April 7, Sailesh Kumar and Manish, both residents of Khatikpada Bair, Bharatpur, Rajasthan, were arrested for allegedly providing SIM cards to cyber criminals, who used these numbers to cheat …
by Ananya Mehta -
Identity TheftMoney-Laundering ScamsOnline and TechPhishing Scams
Bikaner Police Bust Cybercrime Gang, Seize Rs 52 Crore from Fraudulent Accounts
by Ananya MehtaBikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …
by Ananya Mehta -
Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cyber Fraudster Ahamad Nisham Arrested at Chennai Airport
by Ananya MehtaA cyber fraudster, Ahamad Nisham (25), was arrested by Gurugram police at Chennai Airport after attempting to flee the country. Nisham, a resident of Malappuram in Kerala, is accused of …
by Ananya Mehta -
Government Impersonation Scams
86-Year-Old Woman Loses Rs20 Crore to ‘Digital Arrest’ Cyber Fraud
by Ananya MehtaAn 86-year-old woman from South Mumbai has become the victim of a shocking cyber fraud, losing a total of Rs20 crore in a ‘digital arrest’ scam. In this form of …
by Ananya Mehta -
Government Impersonation Scams
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
by Ananya MehtaA 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of …
by Ananya Mehta