SEOUL, South Korea — A hacker who stole BTS member Jungkook’s identity to open securities accounts and sell stocks has admitted to some charges in a major fraud case involving …
cybercrime
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CryptoCryptocurrency ScamsInvestment Scams
Krishan Kumar Held in Rs39.5L Crypto Investment Scam
by Ananya MehtaThe Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …
by Ananya Mehta -
In a major cybercrime breakthrough, Chandigarh’s cyber police arrested three individuals, including two bank employees, for orchestrating a SIM swap scam that drained Rs25.54 lakh from a 65-year-old man’s bank …
by Ananya Mehta -
Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Odisha Crime Branch Busts Rs 6.16 Crore Crypto Trading Scam 5 Arrested
by Ananya MehtaThe Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
by Ananya MehtaOdisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Six Arrested in Rs 78 Lakh Online Trading Fraud in Odisha
by Ananya MehtaThe Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
by Ananya Mehta -
In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …
by Ananya Mehta -
Lagos, Nigeria — The Federal High Court in Lagos has convicted eight internet fraudsters who were arrested during a sting operation at a hotel within the Olusegun Obasanjo Presidential Library …
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Government Impersonation ScamsIdentity Theft
Noida Fake International Police Gang Arrested Bibhas Adhikari Revealed
by Ananya MehtaMembers of a notorious gang, operating a fake organisation called the International Police and Crime Investigation Bureau in Noida’s Sector 70, have been arrested by police. The accused—Bibhas Chand Adhikari, …
by Ananya Mehta