Aleksandr Ryzhenkov, a Russian national, has been named as a major figure in the notorious cybercrime group Evil Corp and as an affiliate of the LockBit ransomware gang. The U.S. …
Tag:
cybercrime
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Online and TechPhishing Scams
Guwahati Police Arrest Cybercriminals in Rs 2 Crore Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Guwahati police have arrested two cybercriminals, Papu Das and Nizam Ali, involved in a massive fraud that resulted in the theft of Rs 2 crore from …
by Ananya Mehta -
In a significant breakthrough, the Vizianagaram One Town Police have successfully cracked a digital arrest scam, leading to the arrest of five individuals involved in the fraudulent scheme. The police …
by Ananya Mehta -
BANGKOK — Thai Cyber Police, in collaboration with the FBI, have arrested an Indian suspect involved in defrauding an elderly American woman of nearly $50,000. The suspect was part of …
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Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two for Rs 1.78 Crore Cyber Fraud Involving Fake Bank Accounts
by Ananya MehtaThe Cyber Cell unit of Gurugram Police has successfully solved a cyber fraud case worth Rs 1.78 crore involving the creation of fake bank accounts for cyber criminals. The investigation …
by Ananya Mehta -
Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta -
A Jamaica Defence Force (JDF) soldier has been arrested for his role in a sophisticated phishing scam that defrauded the National Commercial Bank (NCB) of more than $47 million. The …
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Online and TechPhishing Scams
Two UK Nationals Sentenced and Set for Deportation Over $100K Text Phishing Scam
Two British nationals, Alvin Agyeman Acheampong and Alexander Manfo, have been sentenced and will be deported following their involvement in a massive text phishing scam that targeted New Zealand citizens. …
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FinancialInvestment Scams
Haryana Police Arrest 3 in ₹18 Crore Investment Scam Involving 35,000 Victims
by Ananya MehtaIn a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Guwahati for ₹3.2 Crore Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the cybercrime branch of Tamil Nadu Police arrested four individuals in Guwahati on Thursday for their involvement in a digital arrest scam that defrauded a victim …
by Ananya Mehta