Pune city police have arrested three individuals involved in a cyber fraud scheme where WhatsApp accounts and credit cards were hacked to purchase mobile phones from online shopping portals. The …
Tag:
cybercrime
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AKURE, ONDO STATE — The Ondo State Police Command has arrested two individuals in connection with a high-profile N25 million internet fraud carried out via a Facebook scam, according to …
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TOMAKIN, NSW — A police raid on a property in Tomakin has led to the arrest and charging of Brent Galambos, 36, over an alleged mobile phone-based scam targeting unsuspecting …
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The Economic Offences Unit (EOU) of Bihar Police, with help from Madhepura district police, arrested three cybercriminals – Rampravesh Kumar, Mithilesh Kumar, and Vikas Kumar – for orchestrating a large-scale …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Odisha Online Investment Scam Targeting Rs 88 Lakh
by Ananya MehtaThe Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …
by Ananya Mehta -
In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The accused — Deepak Pandey, Yash Singh, and Wasim Akram …
by Ananya Mehta -
Phulwarisharif police arrested five cybercriminals involved in cheating people seeking loans and financial services on Friday. The accused—Sandeepan, Sunny Kumar, Shishupal, Mantu Kumar, and Sudhanshu Kumar—were caught at a rented …
by Ananya Mehta -
Government Impersonation Scams
Muzaffarpur Police Bust Rs 8.33 Crore Cyber Fraud Gang
by Ananya MehtaMuzaffarpur: The Muzaffarpur police dismantled a large-scale interstate cyber fraud gang and arrested four individuals accused of orchestrating a scam worth Rs 8.33 crore. The breakthrough came after police received …
by Ananya Mehta -
Credit Card FraudCryptoCryptocurrency Scams
Delhi Police Bust Call Centre Cybercrime Syndicate Led by Ankit Rathi
by Ananya MehtaDelhi Police’s Special Cell has arrested 18 individuals, including call centre employees from Delhi and Gurugram, for orchestrating a multi-crore financial fraud syndicate targeting SBI credit card customers nationwide. The …
by Ananya Mehta -
Gambling & Betting Scams
Mumbai Kingpin Bhuvender Arrested in Delhi Online Casino Racket Bust
by Ananya MehtaDelhi Police busted a Mumbai-based online casino racket in Sultanpuri, arresting nine individuals, including the kingpin Bhuvender alias Bhupender (48), on September 5. The gang allegedly lured victims via suspicious …
by Ananya Mehta