In a significant breakthrough, the cyber police in Nuh district have dismantled a multi-state cybercrime network with the arrest of six individuals. Officials identified the accused as Arshad, Wasim, Aamir, …
cybercrime
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FinancialInvestment Scams
Odisha Police Arrest Sugata Majumder in Rs1.08 Crore Online Fraud
by Ananya MehtaIn a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …
by Ananya Mehta -
GHANA/NIGERIA — Police have arrested Joel Nosa, Collins Rotimi, Shadrack Lulu, Austin Amahuaro, and John Uloko in a major operation at Adom Estates, Community 25, targeting a human trafficking and …
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BANGKOK — Thai Metropolitan Police have arrested three Chinese nationals suspected of operating a secondary scam targeting previous fraud victims by posing as legal advisors, authorities announced Thursday. The arrests …
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In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …
by Ananya Mehta -
The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …
by Ananya Mehta -
The cybercrime police in Coimbatore city have arrested three men from Kerala in connection with a major online fraud case. The suspects allegedly deceived a retired government employee, stealing ₹29.88 …
by Ananya Mehta -
Government Impersonation Scams
Manish Biswas and Co Arrested in Fake NGO Donation Scam
by Ananya MehtaAgra police have arrested three individuals involved in a fake donation and NGO registration racket, officials confirmed on Thursday. The accused are identified as Manish Biswas (19), Manthan Kumar (23), …
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The Crime Branch’s Economic Offenses Wing (EOW) brought Sirajul Islam, a 32-year-old native of Assam, to Kochi on Wednesday for his alleged involvement in a massive Rs27 crore online credit …
by Ananya Mehta -
SEOUL, South Korea — Members of a Cambodia-based voice phishing organization involved in romance scams have been sentenced to prison in the first trial, with courts also ordering the confiscation …