cybercrime

The cyber police have made fresh arrests in a major education scam involving the creation of 540 fake Shalarth IDs, used to fraudulently draw salaries from the state exchequer. Two …

Mumbai’s Economic Offences Wing (EOW) has arrested three individuals — Pavan Kumar Odela (40), Kavya Nalluri (30), and Yogendra Singh — in connection with a Rs17 crore investment fraud case …

The police have arrested an IT expert, Sahil Rangrez (26), and his father, Sajid Sattar (57), for allegedly siphoning off Rs 64 lakh from the bank account of an Indore …

Two individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local …

Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …

In a major crackdown, Mohali cybercrime police arrested eight accused involved in an Rs18 crore online gaming fraud operating from Kharar. The gang lured victims nationwide with fake promises of …

The Kochi Cyber Police have arrested two men from Varanasi—Atul Kumar Singh (32) and Manish Yadav (24)—for orchestrating a cyber fraud using a counterfeit version of the Parivahan app. The …

CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …

The police have successfully dismantled a major online gaming fraud racket, arresting eight individuals linked to the scam. The accused include Pankaj Goswami and Gurpreet Singh from Hanumangarh, Rajasthan; Bhaven …

LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …