In a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …
cybercrime
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Charity ScamsMoney-Laundering Scams
Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam
by Ananya MehtaThe State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
by Ananya Mehta -
The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …
by Ananya Mehta -
BUENOS AIRES, Argentina (INTERPOL) — A Nigerian man identified as Ikechukwu N. has been arrested in Argentina for allegedly running multiple romance scams targeting thousands of women and leading an …
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Prayagraj: In a major bust ahead of the Maha Kumbh Mela, Prayagraj Police’s cyber cell has arrested Shivanshu Bhardwaj (33) for allegedly running a fake booking website that cheated devotees …
by Ananya Mehta -
Gambling & Betting ScamsLottery & Sweepstakes Scams
Rajat & Kishan Keshari Held in Multi-Crore Lottery Scam
by Ananya MehtaKanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta -
Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …
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Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Shekhar & Rajat Held in Bank Account Crypto Scam Racket
by Ananya MehtaTwo engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
by Ananya Mehta -
In a shocking case of cyber fraud, Karnataka Police have busted a massive online scam involving fake temple websites used to deceive devotees. The fraudulent websites, created in the name …
by Ananya Mehta