In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that defrauded a man from Shahdara of over Rs1 lakh. The …
Tag:
cybercrime
-
-
Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …
by Ananya Mehta -
Gambling & Betting Scams
Rachakonda Police Arrest 4 in Interstate Horse Betting Racket
by Ananya MehtaThe Rachakonda Special Operations Team (SOT) Malkajgiri and Jawahar Nagar police have arrested four men allegedly involved in running an interstate horse betting racket. The crackdown led to the seizure …
by Ananya Mehta -
WHEATON, IL — A Lombard man has been indicted on 16 felony charges after a years-long investigation linked him to more than 30 identity theft incidents and other serious crimes. …
-
In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
by Ananya Mehta -
Money-Laundering Scams
Hyderabad Police Arrest Ashish Solanki in Rs 61.95 Lakh Online Trading Scam
by Ananya MehtaHyderabad Police have arrested Ashish Solanki, 23, a resident near Jacob Circle, Agripada, for allegedly duping a retired ISRO scientist from Secunderabad of Rs 61.95 lakh in an online trading …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 from a victim — part of a larger fraud …
-
Government Impersonation Scams
Hyderabads Sitayya Kilaru Arrested for Rs2.46 Crore Pune College Fraud
by Ananya MehtaPune Cyber Police have arrested Sitayya Kilaru, a highly educated individual from Hyderabad, for defrauding a reputed engineering college in Pune of Rs2.46 crore. Kilaru holds a master’s degree from …
by Ananya Mehta -
Panvel: In a major month-long operation carried out in July, Panvel City Police cracked 38 serious criminal cases and arrested 57 accused, recovering stolen property worth over Rs 74 lakh. …
by Ananya Mehta