MANILA – Four individuals were arrested in separate operations by the Philippine National Police Anti-Cybercrime Group (PNP-ACG) for their involvement in the illegal sale of pre-registered subscriber identity module (SIM) …
cybercrime
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South Goa’s Superintendent of Police (SP) Sunita Sawant has urged citizens to remain vigilant against cybercrimes following the arrest of Tushar Bansal, a Delhi native, in connection with a Rs …
by Ananya Mehta -
The PGI police have successfully dismantled a complex international online fraud network, resulting in the arrest of 12 tech professionals with B.Tech and BE degrees. These individuals, all driven by …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested in Cybercrime Gang Using Rented Accounts and Crypto
by Ananya MehtaThe Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …
by Ananya Mehta -
The Gurugram Police in Haryana, aided by the Indian Cyber Coordination Centre (I4C), have arrested two employees of a leading telecom company for their involvement in a scam that targeted …
by Ananya Mehta -
Hyderabad police announced on Friday the arrest of 23 individuals, including a 60-year-old woman operating an NGO, for their alleged involvement in 359 cybercrime cases across India, with 30 cases …
by Ananya Mehta -
Online and TechPhishing Scams
Police Arrest 23 Cybercriminals in Major Bust Led by ACP Abhimanyu Goyat
by Ananya MehtaIn a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Chima Hyginus Nkwocha, “Young Billionaire,” Convicted in Cybercrime Case
Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …
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A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …
by Ananya Mehta -
A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …
by Ananya Mehta