An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
Tag:
cyber fraud
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In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
by Ananya Mehta -
A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …
by Ananya Mehta -
With the arrest of two individuals, Delhi Police on Monday claimed to have dismantled a fake government recruitment scam that defrauded numerous job seekers across India. The accused allegedly directed …
by Ananya Mehta -
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
by Ananya Mehta -
The Bhubaneswar-Cuttack Commissionerate Police on Sunday arrested Amulya Kumar Sahoo, the key accused in a major cyber fraud case involving fake stock market investments. The 40-year-old, a resident of Sainta …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
by Ananya Mehta -
The Tamil Nadu Cyber Crime Wing has arrested four individuals — including a woman from Pollachi — for allegedly operating mule bank accounts to assist a cyber fraud syndicate linked …
by Ananya Mehta -
In a major operation, Gujarat Police, assisted by Jalandhar Police, arrested Mohammad Murtja Ali, a native of Bihar, for alleged involvement in cyber fraud on Friday morning from Bhargo Camp, …
by Ananya Mehta -
FinancialInvestment Scams
Chinese Agent Kewin Mukeshbhai Held in Rs64.75L Stock Scam
by Ananya MehtaTwo men were arrested for allegedly providing their bank accounts to cyber fraudsters who scammed victims through fake stock market investment promises, police said on Friday. The arrested individuals have …
by Ananya Mehta