Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday convicted three internet fraudsters who pleaded guilty to various cybercrime-related offences, while a fourth defendant pleaded not guilty …
Tag:
cybercrime
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Online and TechPhishing Scams
Sudhanshu Sahu Pramod Garud Held in Rs69L Trading Scam
by Ananya MehtaIn a major breakthrough, the Pimpri Chinchwad cyber police arrested two individuals—Sudhanshu Sahu (54), a school teacher from Bhubaneswar, and Pramod Garud (30), a tax consultant from Mumbai, for their …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Sahazada Hossain Amit Saha Held in Rs2 Cr Stock Scam
by Ananya Mehtan a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
by Ananya Mehta -
FinancialInvestment Scams
CID Jharkhand Arrests 3 in Rs 3 Crore Cyber Metal Trading Scam
by Ananya MehtaJharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
by Ananya Mehta -
The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, bringing the total to four. The recently arrested individuals, …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Krishan Kumar in Rs 39.5 Lakh Crypto Scam
by Ananya MehtaDelhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …
by Ananya Mehta -
Online and TechPhishing Scams
Abineeth Yadav and Others Arrested in Cherthala Online Fraud
by Ananya MehtaCherthala police have apprehended four additional suspects in an ongoing online fraud investigation. The newly arrested individuals are: Abineeth Yadav – Uttar Pradesh Sanjay Dubey – Uttar Pradesh Ajith Khadka …
by Ananya Mehta -
Bandar JudiMoney-Laundering Scams
13 Arrested in Bhadradri Kothagudem for Cybercrime Bank Account Fraud
by Ananya MehtaBhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …
by Ananya Mehta -
Five individuals involved in a TikTok-based internet fraud scheme have been convicted by Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The suspects were among 93 …
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MIDLAND, Texas — Authorities have arrested multiple suspects, including 30-year-old Austin resident Yosbel Alonso Ayala, in connection with a gas pump skimming scheme spanning multiple Texas cities. According to an …