In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …
Tag:
cyber scam
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Online and TechPhishing Scams
Telangana Police Arrest Two in ₹3.47 Crore Cyber Fraud in Vijayawada
by Ananya MehtaIn a recent breakthrough, the Telangana Cyber Security Bureau (TGCSB) arrested two men involved in a major cyber fraud case. The duo, R Kondal Rao and his brother R Chandrasekhar …
by Ananya Mehta -
On Saturday, the Kollam City Cyber Police arrested two members of a cyber scam gang for defrauding numerous victims by promising large profits from share trading. The arrested individuals were …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …
by Ananya Mehta -
By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …
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The National Bureau of Investigation (NBI) has announced the arrest of seven individuals for cyber scams in Angeles City, Pampanga, following a coordinated effort with the 301st Special Mission Group …