The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …
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cybercrime
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The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Konaje Police Bust Cybercrime Gang in Rs 28 Lakh Job Scam
by Ananya MehtaThe Konaje police have arrested five individuals linked to a cybercrime case involving a part-time job scam that defrauded a victim of Rs 28,18,065. The arrested individuals include four men …
by Ananya Mehta -
Immigration scam
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
by Ananya MehtaChhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …
by Ananya Mehta -
Burglary and TheftTech Support Scams
Cyber Expert Arrested for Stealing $48,300 Cryptocurrency During Police Raid
by Ananya MehtaA private cyber expert, Devendra Patel, was arrested on charges of stealing cryptocurrency worth approximately Rs 41 lakh ($48,300) during a police raid related to a call centre investigation. Patel, …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
8 Arrested in Telangana for Trafficking Youths to Myanmar Gangs
by Ananya MehtaEight individuals were arrested on Friday by Telangana’s cybercrime police for trafficking unemployed youths to cybercrime gangs in Myanmar. The arrests followed an investigation where the authorities had earlier registered …
by Ananya Mehta -
CryptoCryptocurrency Scams
Vijayapura Police Recover Rs 2.47 Crore from Online Fraudsters, Arrest Mastermind Sikandar Mohammad Basargi
by Ananya MehtaThe Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …
by Ananya Mehta -
The Odisha Police’s Crime Branch has arrested Vandana Bawa, a woman cybercriminal from Delhi, in connection with an investment fraud worth Rs 87 lakh. Bawa, a South Delhi resident, was …
by Ananya Mehta -
Online and TechPhishing Scams
Mangaluru Police Arrest Two in Rs77.96 Lakh Online Investment Scam
by Ananya MehtaThe Cybercrime, Economic Offences, and Narcotics (CEN) police in Mangaluru have arrested two individuals from Kerala for their involvement in an online investment scam amounting to Rs77.96 lakh. The accused, …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Nigerian Fraud Syndicate Busted for Forging International Cheques
Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …