New Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
cybercrime
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Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …
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Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Shekhar & Rajat Held in Bank Account Crypto Scam Racket
by Ananya MehtaTwo engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
by Ananya Mehta -
In a shocking case of cyber fraud, Karnataka Police have busted a massive online scam involving fake temple websites used to deceive devotees. The fraudulent websites, created in the name …
by Ananya Mehta -
Credit Card FraudPhishing Scams
Surender Singh Held in Delhi Cyber Fraud Credit Card Case
by Ananya MehtaIn 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 …
by Ananya Mehta -
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. …
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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