Surat/Ajmer: A major breakthrough in cybercrime investigation came as the Gujarat Crime Branch arrested Hitesh Praveenchandra Dhodiyawala, the alleged mastermind behind a multi-state digital arrest scam that defrauded a female …
Tag:
cybercrime
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Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …
by Ananya Mehta -
David Andrew Williams, a 30-year-old man from Chicago, has been arrested in Troy, Michigan, for his alleged role in a large-scale identity theft operation targeting Metro Detroit residents. The investigation …
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A 32-year-old businessman from Malad West seeking a Rs 10 lakh loan through the Khatabook app lost around Rs 32 lakh to fraudsters. The accused repeatedly demanded fees under various …
by Ananya Mehta -
Bank scamCredit Card FraudPhishing Scams
Amit Arrested in Rs1 Lakh Fake Credit Card OTP Fraud Case
by Ananya MehtaA man accused of running a fake credit card activation scam was arrested by the Delhi Police for allegedly defrauding people by impersonating bank officials and tricking them into sharing …
by Ananya Mehta -
Online and TechPhishing Scams
Ghaziabad B.Tech Students Arrested in Rs1.70 Cr Cyber Fraud
by Ananya MehtaIn a significant cybercrime bust, police arrested three B.Tech students from Ghaziabad for their alleged involvement in a Rs1.70 crore online fraud targeting an 84-year-old man in Noida. The victim …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
by Ananya Mehta -
WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
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In a major breakthrough in the ongoing investigation into the Rs 8.71 lakh Chief Minister’s Relief Fund (CMRF) cheque fraud, the Jubilee Hills police arrested seven more individuals on Thursday, …
by Ananya Mehta -
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
by Ananya Mehta