Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …
cybercrime
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Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into …
by Ananya Mehta -
Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were …
by Ananya Mehta -
LAGOS — The Nigeria Police Force National Cybercrime Centre (NPF-NCCC), also known as Cyber Hawks, has apprehended major suspects involved in high-profile cases of identity theft, business email compromise (BEC), …
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Online Shopping Scams
Lucknow Police Arrest Dhairya Verma, Maruf Asif Kasmani in Amazon Pay Fraud
by Ananya MehtaLucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …
by Ananya Mehta -
The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur …
by Ananya Mehta -
The Federal Capital Territory (FCT) Police Command announced a significant achievement in 2024, with a total of 1,077 suspects arrested and 128 convictions secured for various criminal offenses. This was …
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Online Dating & Sextortion Scams
Delhi Man Arrested for Defrauding 700 Women on Dating Platforms
by Ananya MehtaTushar Singh Bisht, 23, a technical recruiter from Noida, was arrested by Delhi police on Friday for defrauding over 700 women on dating platforms by posing as a US-based model. …
by Ananya Mehta -
On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …
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Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta