Two individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local …
cybercrime
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CryptoCryptocurrency ScamsInvestment ScamsPonzi Scam
Vinod Kumar Arrested for Rs 19 Lakh Ponzi Scam ‘Dollar Win Exchange’
by Ananya MehtaVinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …
by Ananya Mehta -
In a major crackdown, Mohali cybercrime police arrested eight accused involved in an Rs18 crore online gaming fraud operating from Kharar. The gang lured victims nationwide with fake promises of …
by Ananya Mehta -
The Kochi Cyber Police have arrested two men from Varanasi—Atul Kumar Singh (32) and Manish Yadav (24)—for orchestrating a cyber fraud using a counterfeit version of the Parivahan app. The …
by Ananya Mehta -
CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …
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Online Gaming
Kharar Online Gaming Fraud Bust Pankaj Goswami, Gurpreet Singh Arrested
by Ananya MehtaThe police have successfully dismantled a major online gaming fraud racket, arresting eight individuals linked to the scam. The accused include Pankaj Goswami and Gurpreet Singh from Hanumangarh, Rajasthan; Bhaven …
by Ananya Mehta -
LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …
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Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Marriage ScamSocial Media Scams
Brother-Sister Arrested for Rs 2.68 Crore Matrimonial Scam on NRI
by Ananya MehtaThe City Crime Branch has arrested a brother-sister duo for allegedly cheating a US-based NRI, Venkat Kalga, of Rs 2.68 crore through a fake profile on a popular matrimonial website. …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Hyberabad Police Arrest 5 in Rs 22.4 Lakh Fake Stock Scam
by Ananya MehtaThe North Cyber Police have successfully busted a cybercrime gang involved in a massive fake stock market investment scam, arresting five suspects from Rajasthan. Between December 2024 and February 2025, …
by Ananya Mehta