ABUJA, Nigeria — The Nigeria Police Force has uncovered a large-scale cyber-enabled fraud involving the illegal diversion of a telecommunications company’s airtime and data resources, with estimated losses exceeding N7.7 …
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cybercrime arrests
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The Cyber Crime Branch of Kolkata Police has arrested five individuals involved in a cybercrime racket that targeted victims’ mobile phones to steal banking and financial information. The arrests were …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Cybercrime Police Arrest Sufail Mukhtar in Rs 1.34 Cr Scam
by Ananya MehtaThiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …
by Ananya Mehta -
The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry out two major cyber frauds, cheating victims of a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Kolkata Police Arrest Two in Rs1.8 Cr Digital Arrest Scam
by Ananya MehtaThe Kolkata Police have arrested two more individuals in connection with a cyber fraud case in which a resident of Netaji Nagar was allegedly cheated of Rs1.8 crore through a …
by Ananya Mehta -
FinancialInvestment Scams
Roshankumar Sitharama Shetty in Rs 200 Cr Cyber Fraud Bust
by Ananya MehtaThe Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
by Ananya Mehta -
The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …
by Ananya Mehta -
Online and TechPhishing Scams
Kolkata Police Arrest Karnataka Duo in Rs 1.47 Cr Scam
by Ananya MehtaIn a major breakthrough against digital arrest scams, the Bidhannagar Commissionerate has arrested two men from Karnataka for allegedly extorting Rs 1.47 crore from a Rajarhat resident. The accused, Naveen …
by Ananya Mehta -
Chandigarh Cyber Crime Police have arrested Rohit Meena (21), a resident of Bhilwara, Rajasthan, for orchestrating a WhatsApp-based online investment scam. The FIR for the case was registered on September …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App ScamsOnline and Tech
13 Arrested in Rs14 Cr Bihar Cyber Fraud Led via Telegram, Bitcoin
by Ananya MehtaPatna: In a major crackdown on cybercrime, the Bihar Special Task Force (STF) has arrested 13 members of an interstate cyber fraud gang operating out of a hotel in Patna. …
by Ananya Mehta
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