Police investigating an online trading scam arrested Mohammed Kais (20) from Surathkal, Ahmed Anveez (20) from Kaup (Udupi district), and Safwan (30) and Taseer (31) from Bantwal (Dakshina Kannada) for …
cybercrime
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ACCRA, Ghana — The Ghana Police Service has arrested ten individuals accused of running fake online food delivery platforms to defraud unsuspecting customers. According to a statement from the Criminal …
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Business & Job Opportunity Scams
Delhi Police Arrest Mohammad Akbar and Rupender Kumar in Job Scam
by Ananya MehtaDelhi Police have dismantled an online job fraud syndicate by arresting two suspects, Mohammad Akbar (32) and Rupender Kumar (36), accused of duping individuals with fake employment offers through a …
by Ananya Mehta -
Gumla, Jharkhand – October 13: In a significant crackdown on cybercrime, Jharkhand Police have arrested Lukram Dinesh Maitai, a resident of Imphal East, Manipur, for allegedly siphoning off Rs8.45 lakh …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sukhpreet Singh Busted in Delhi Crypto Job Scam
by Ananya MehtaIn a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
by Ananya Mehta -
A 37-year-old man from Badbazaar in Sambalpur district, Ranjan Panda, has filed a complaint with the cyber police station alleging he lost Rs 65 lakh in an online investment scam. …
by Ananya Mehta -
Government Impersonation Scams
Tambaram Police Arrest Two in Rs1.24 Crore Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has arrested two men in Odisha in connection with a digital arrest scam that defrauded a woman of Rs1.24 crore. According to …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Jamnagar Police Arrest Savan Vanzara Chandresh Bhut in Rs 13 Lakh Cyber Fraud
by Ananya MehtaJamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …
by Ananya Mehta -
Fake App ScamsMoney-Laundering ScamsOnline and Tech
Ritik Bomb Arrested in Crypto Fraud with Pakistan Links
by Ananya MehtaNEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …
by Ananya Mehta -
FinancialInvestment Scams
Baran Police Arrest Vikram Meena in Rs11.12 Lakh Telegram Scam
by Ananya MehtaIn a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …
by Ananya Mehta