Bokaro, Jharkhand: Three interstate cybercriminals have been apprehended in connection with an ATM fraud in Bokaro, where Rs 3.87 lakh was stolen from the bank account of Md Murtaza Ansari. …
cybercrime
-
-
Investment ScamsTelemarketing Scams
Karnataka Police Arrest Kumawat Yogesh in Stock Scam
by Ananya MehtaKarnataka Cyber Command has apprehended two men, Kumawat Yogesh (30) from Gujarat and Imran Yamin (32) from Delhi, in connection with a large-scale stock market fraud. The accused operated a …
by Ananya Mehta -
BALI, Indonesia — Indonesian authorities have arrested Rifaldo Aquino Pontoh, a national wanted under an Interpol Red Notice, for his alleged role in a Cambodia-based human trafficking and online scam …
-
Online and TechPhishing Scams
Coimbatore Cybercrime: A. Nabeel, C. Haris & Muhammed Ramees Arrested
by Ananya MehtaCoimbatore police have cracked a high-profile cybercrime case, arresting three men from Kerala for defrauding a retired government employee of Rs29.88 lakh. The victims were reportedly kept under what authorities …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Ekant Yogdutt Arrested in Rs 209 Crore J&K Scam
by Ananya MehtaThe Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
by Ananya Mehta -
DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in an alleged wire fraud scheme and has …
-
Bank scamOnline and TechPhishing Scams
Debasis Kanti, Ranjan Kabat Held in Rs5 Crore Cyber Scam
by Ananya MehtaTwo men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …
by Ananya Mehta -
Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Rakesh Pradhan Arrested for Delhi PG Booking Fraud
by Ananya MehtaBhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
by Ananya Mehta -
Bhubaneswar: A 24-year-old man, Sayed Khan, was arrested from Cuttack district on Monday for allegedly accessing child sexual abuse materials (CSAM) on his mobile phone, police reported on Tuesday. Khan, …
by Ananya Mehta