In a continued crackdown on cybercrime, the Cherthala Police have arrested four more individuals, including two Nepalese nationals, in connection with a major online fraud case. The newly arrested have …
cybercrime
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In a significant breakthrough, the Rachakonda Police cracked a major ATM theft case within 23 days, arresting five suspects who stole Rs29.69 lakh from an SBI ATM in Ravirala on …
by Ananya Mehta -
A 35-year-old lawyer, Anand Kumar Shukla, was arrested from Greater Noida for his role in a “digital arrest” scam involving WhatsApp video calls. The fraudsters, impersonating police officers, duped victims …
by Ananya Mehta -
Marriage ScamOnline Dating & Sextortion Scams
Bhojpuri Producer Ejaz Ahmad Held in Sextortion Scam Bust
by Ananya MehtaIn a significant bust, the Mumbra police have arrested Ejaz Ahmad alias Fahad, a Bhojpuri film producer from Lucknow, for masterminding a large-scale sextortion and online fraud racket. The operation …
by Ananya Mehta -
MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …
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WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have …
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Online GamingTech Support Scams
Ankit Kumawat 4 Others Held in IGI SIM Smuggling Case
by Ananya MehtaIn a major crackdown on cyber fraud linked to international online gaming, Delhi Police arrested five individuals from Madhya Pradesh involved in an illegal SIM card smuggling racket at Indira …
by Ananya Mehta -
In a major cyber fraud breakthrough, Delhi Police arrested Farmaan (25), a Sultanpuri resident, for orchestrating a biometric-based scam that defrauded nearly Rs20 lakh from unsuspecting bank customers. The case …
by Ananya Mehta -
PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …
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Gambling & Betting Scams
Nikhil Khandelwal Lucky Chauhan Held in Online Betting Case
by Ananya MehtaTwo absconding accused in a major inter-state online betting racket have been arrested by the Indore Crime Branch, bringing the total arrests in the case to eight. The latest accused …
by Ananya Mehta