cybercrime

multi-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 …

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. …

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, …

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 …

In a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …

The Wagholi police have arrested two interstate gang members for their involvement in a credit card scam that was used to fraudulently purchase mobile phones online, police confirmed on Tuesday. …

In a landmark case in Jharkhand, Akbar Hussain, a resident of Nawadih, Jamtara, was arrested for possessing an unprecedented number of 377 SIM cards along with multiple mobile phones, police …

In a significant blow to international cybercrime, Jhajjar Police have dismantled a fake call centre operation that defrauded US citizens under the guise of providing technical support services. Eighteen people …

Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …

In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online stock trading scam that defrauded a Thiruvankulam-based businessman …