The Coimbatore cybercrime police arrested N. Pradeev, a youth from Vattakadu, Sankarapalayam near Anthiyur in Erode district, for allegedly cheating a Coimbatore resident of over Rs4 lakh. Pradeev reportedly lured …
cybercrime
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Burglary and TheftIdentity Theft
Gagan & Ajit Arrested for Rs 20 Lakh UPI Hijack Scam
by Ananya MehtaDelhi police have arrested two fraudsters, Gagan (25) and Ajit (24), involved in a Rs 20 lakh UPI hijack scam that has been linked to over 100 similar fraud cases …
by Ananya Mehta -
BANGKOK — Thai cyber police have arrested a 35-year-old Chinese national, identified as Mr. Ma, in connection with a complex credit card fraud scheme that exploited Google Pay to make …
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Two individuals from Belagavi have been arrested for allegedly misusing the bank accounts of poor people to facilitate cyber fraud. The accused have been identified as Avinash Sutar (28) of …
by Ananya Mehta -
Bank scamOnline Shopping Scams
Ravichandra Revankar Arrested in Rs 2.5 Lakh OLX Car Sale Scam
by Ananya MehtaThe CEN police of Mangaluru arrested Ravichandra Manjunath Revankar (29), a resident of Banavasi, for his involvement in a car sale scam conducted through the OLX app. Ravichandra allegedly cheated …
by Ananya Mehta -
Burglary and TheftMoney-Laundering Scams
Bank Manager Arif & Divyansh Arrested for Rs2.8 Lakh Cyber Scam in Agra
by Ananya MehtaTwo men from Kota, Rajasthan, including a private bank manager, were arrested for duping a woman of Rs2.80 lakh in a sophisticated cyber scam in January. The accused impersonated police …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Six in Rs 10 Lakh USDT Crypto Scam
by Ananya MehtaDelhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
by Ananya Mehta -
The North Cyber police have uncovered a sophisticated new modus operandi employed by fraudsters operating from abroad after arresting Mubasshir Rahatvelkar (43) and Suraj Khedkar (47) for facilitating cybercrimes by …
by Ananya Mehta -
In a major case of internal fraud, the Kalamboli Police have arrested Dhanraj Bhoir (27), an employee of Hitachi Cash Management Services Pvt Ltd, for allegedly stealing Rs 1.91 crore …
by Ananya Mehta -
BRAZIL – Authorities in Brazil have arrested João Roque, a 48-year-old employee of C&M Software, in connection with the theft of over $100 million through the country’s instant payment system, …