Rajkot police have arrested two more accused from Karnal, Haryana in connection with the high-profile digital arrest fraud case, raising the total number of arrests in the case to 16. …
cyber scam
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The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …
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Hyderabad Cyber Crime Police have arrested three individuals involved in a large-scale digital arrest fraud, in which the perpetrators posed as police officers to dupe victims. The accused were reportedly …
by Ananya Mehta -
GAINESVILLE, Fla. – A Chinese national living in Apopka has been arrested for her alleged role in a fraud scheme that targeted and deceived an elderly Gainesville resident out of …
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Bank scamOnline and TechPhishing Scams
Vizianagaram Cyber Scam Vinod Chowdary Gang Arrested
by Ananya MehtaVizianagaram district police have apprehended four cybercriminals involved in a high-value digital arrest scam that targeted a government teacher in Bobbili. Authorities successfully froze Rs22 lakh in accounts linked to …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Ravi Ambore and Vishwapal Jadhav Nabbed in Rs 50.5 L Scam
by Ananya MehtaPolice revealed that cybercriminals allegedly swindled a retired banker and his wife of Rs 50.5 lakh by impersonating police officers. The scammers maintained a three-day video call with the couple, …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Delhi Police Busts Cyber Fraud Over Rs 1 Lakh
by Ananya MehtaThe Delhi Police has dismantled a cyber fraud module and arrested three men for duping a Shahdara resident of over Rs 1 lakh through a fake credit card limit enhancement …
by Ananya Mehta -
A Chinese court has sentenced 16 members of the notorious Ming crime family to death for running sprawling cyber scam operations from Myanmar’s Kokang region, near the Chinese border. The …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Thakrar Gang Busted in Rs16 Crore Cyber Scam, Milan in Dubai Fugitive
by Ananya MehtaThe Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …
by Ananya Mehta -
Phulwarisharif police arrested five cybercriminals involved in cheating people seeking loans and financial services on Friday. The accused—Sandeepan, Sunny Kumar, Shishupal, Mantu Kumar, and Sudhanshu Kumar—were caught at a rented …
by Ananya Mehta