The Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …
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cybercrime
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Four individuals have been arrested in connection with a pan-India online investment scam involving transactions totaling Rs7.16 crore, police said. The arrests came during the investigation of a case filed …
by Ananya Mehta -
ecommerceRansomware & Malware Scams
Wagholi Police Arrest Trio for Credit Card Hacking Scam
by Ananya MehtaWagholi police have arrested three men for allegedly hacking multiple credit cards and using the details to purchase expensive cellphones and other items from various e-commerce websites. The accused were …
by Ananya Mehta -
The Ghana Police Service has arrested three individuals for allegedly impersonating public officials and conducting an elaborate online fraud scheme targeting the public. The arrests were made following a sustained …
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CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in laundering money stolen from the University …
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Phishing ScamsSmishing Scams
Ismina Ahmed, Asadul Islam Arrested in Nagaon Cyber Scam
by Ananya MehtaIn a major breakthrough against cybercrime, Nagaon Sadar Police have arrested two individuals allegedly running a sophisticated cyber fraud network. The arrests mark a significant success in the district’s ongoing …
by Ananya Mehta -
Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
Four individuals involved in cybercrime were arrested for allegedly murdering 25-year-old Vikash Kumar Yadav, also known as Vicky, from Banka district, Bihar, over a money dispute. Police revealed that the …
by Ananya Mehta -
Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …
by Ananya Mehta -
Thai authorities have arrested a Singaporean national wanted in connection with a Cambodia-based scam operation after he fled to northeastern Thailand and hid at his Thai wife’s residence in Khon …
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