In a major breakthrough, Visakhapatnam Police have uncovered an extensive money laundering and cybercrime operation involving mule bank accounts. The scam, which spanned across multiple countries such as China and …
Tag:
cybercrime
-
-
Business & Job Opportunity ScamsBusiness-Related
Visakhapatnam Police Arrest Bongu Murali in Human Trafficking & Cybercrime Racket
by Ananya MehtaThe Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a …
by Ananya Mehta -
Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the public into thinking they were on an authentic Amazon page, …
-
CryptoCryptocurrency Scams
Parwanoo Police Uncover Multi-Crore Digital Fraud, Arrest 5
by Ananya MehtaParwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …
by Ananya Mehta -
Ajmer Police have made significant progress in cracking a cyber fraud case, arresting four more individuals involved in the operation. With these latest arrests, the total number of individuals arrested …
by Ananya Mehta -
The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …
by Ananya Mehta -
Education scam
Delhi Police Bust Fake Online PhD Admission Scam, Arrest Two Suspects
by Ananya MehtaIn a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail …
by Ananya Mehta -
On January 31, 2025, Nepal’s Central Investigation Bureau (CIB) arrested seven individuals, including two Indian nationals, for their involvement in illegal cryptocurrency transactions and online scams. Roshan Kumar, 27, and …
-
Coimbatore city police made significant progress in a cyber fraud case with the arrest of three individuals on Thursday. The accused, identified as K. Raghunathan (61) from Nallur, T. Mayilsamy …
by Ananya Mehta -
Online and TechSocial Media Scams
Rivers Police Arrest Michael Onyedikachi & Akachukwu Benedict for N150m Scam
Operatives from the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online fraudsters, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian, Sandra Austin, …