The Cybercrime, Economic Offences, and Narcotics (CEN) police in Mangaluru have arrested two individuals from Kerala for their involvement in an online investment scam amounting to Rs77.96 lakh. The accused, …
cybercrime
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Bank scamOnline and TechSmishing Scams
Nigerian Fraud Syndicate Busted for Forging International Cheques
Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …
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Investment Scams
Four Arrested in Rs1.66 Crore Investment Scam Involving Cambodia-Based Fraudsters
by Ananya MehtaIn a major breakthrough, the State cybercrime wing arrested four individuals in connection with an investment scam that defrauded a retired government official of Rs1.66 crore. The fraudsters, including one …
by Ananya Mehta -
Government Impersonation Scams
New Delhi Man Arrested for Defrauding Coimbatore Resident of Rs10 Lakh
by Ananya MehtaThe Coimbatore Rural police have arrested a 42-year-old man from New Delhi, Gopi Kumar, for allegedly defrauding a resident of Sulur taluk out of Rs10 lakh. The victim, 25-year-old Rithika, …
by Ananya Mehta -
In a significant operation against cybercrime, the Pimpri-Chinchwad Cyber Police have apprehended six individuals, including an employee from fintech company Airpay, involved in a massive online fraud scheme. The suspects …
by Ananya Mehta -
Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
by Ananya Mehta -
Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested in FedEx Parcel Scam, Rs 65 Lakh Defrauded
by Ananya MehtaThree men were arrested in connection with a FedEx parcel scam that led to a suburban resident being defrauded of Rs 65 lakh. One of the accused acted as a …
by Ananya Mehta -
BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
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Online and TechPhishing ScamsSocial Media Scams
Rajasthan Police Arrests Vikas Saini in Online Fraud Case
by Ananya MehtaIn a major cybercrime operation, the Nangal Rajawatan Police and the cyber cell of Dausa district, Rajasthan, arrested Vikas Saini (19) for his involvement in an online fraud scheme. Saini …
by Ananya Mehta