In a breakthrough, Bhubaneswar’s Commissionerate Police arrested five men involved in a fake courier scam where they extorted Rs. 36 lakh from a government officer. The accused posed as Mumbai …
cybercrime
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Online and TechPhishing Scams
Nigeria Police Arrest Two in N400 Million Fraud Scheme, Part of Nationwide Cyber Crime Crackdown
LAGOS, Nigeria — Two suspects, Saidu Adam Usman and Yusuf Umar, have been arrested by the Nigeria Police Force for their alleged involvement in a major fraudulent operation that facilitated …
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Bank scam
Visakhapatnam Police Uncover Global Money Laundering and Cybercrime Syndicate
by Ananya MehtaIn 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 …
by Ananya Mehta -
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, …
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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 …