cybercrime

The Vanrai Police have arrested a 25-year-old man, Nishant, for allegedly duping holiday goers by accepting advance payments online for villa bookings and failing to refund the money after cancellations. …

The Cyber Crime Unit has arrested Parth Sanjay Gopani (22), the mastermind behind a large-scale online fraud racket, at Lucknow airport. Authorities seized a mobile phone worth Rs 70,000 from …

Surat police have arrested two men in connection with a high-value investment scam in which Dr. Nitin Prabhakar Deshapande lost Rs 1.1 crore. The arrests were made after a year-long …

The Coimbatore cybercrime police have arrested K. Arun, 42, from Chinna Chettipalayam in Erode district, on charges of cheating a Coimbatore resident of Rs3.5 lakh. The victim, Daniel Abraham from …

Chowk Bazar police have arrested 25-year-old history-sheeter Shaivin Pumbhadiya, who had a Rs 5,000 reward on his head in connection with multiple cyber fraud cases across India. Pumbhadiya has six …

The Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …

Four individuals have been arrested in connection with a pan-India online investment scam involving transactions totaling Rs7.16 crore, police said. The arrests came during the investigation of a case filed …

Wagholi police have arrested three men for allegedly hacking multiple credit cards and using the details to purchase expensive cellphones and other items from various e-commerce websites. The accused were …

The Ghana Police Service has arrested three individuals for allegedly impersonating public officials and conducting an elaborate online fraud scheme targeting the public. The arrests were made following a sustained …

CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in laundering money stolen from the University …