In a major bust, Goa Police have arrested two Haryana natives—Sanjay Maheswal (33) and Sonu Kumar (32)—for operating a sophisticated ATM card swapping scam that has reportedly affected over 100 …
cybercrime
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Punjab Police’s cybercrime division has made a significant breakthrough by arresting two individuals and identifying 33 suspects involved in viewing, transmitting, and distributing child sexual exploitative and abusive material (CSEAM) …
by Ananya Mehta -
CryptoCryptocurrency ScamsGambling & Betting Scams
Hyberabad Police Arrest Influencers Nagarakesh & Others for Fake Betting Scam
by Ananya MehtaIn a significant crackdown, hyberabad Cybercrime Police have arrested four social media influencers—Chinnamsetty Nagarakesh, Pottavattini Deepak, Guguloth Sriram Nayak, and Hemanth Kumar—for promoting fake betting apps and websites operated from …
by Ananya Mehta -
Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …
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Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 people across India. The accused earned approximately Rs4.5 crore …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Six Arrested in Jaipur for Online Job Fraud Targeting Faridabad Woman
by Ananya MehtaSix individuals were arrested in Jaipur for their involvement in an online job fraud targeting a woman from Faridabad, police confirmed on Saturday. The accused were sent to four days …
by Ananya Mehta -
Bank scamInvestment Scams
Dating App Scam Mustafa Khan & Adil Khan Arrested in Rs1.1 Crore Fraud
by Ananya MehtaIn a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …
by Ananya Mehta -
Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …
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LONDON, UK — A student from China, Ruichen Xiong, has been sentenced to over a year in prison by Inner London Crown Court for operating an SMS Blaster in a …
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Online and TechOnline Subscription Scams
Chulalak Arrested for Operating Online Sex Video Subscription Service
Police have arrested a woman named Chulalak in Ayutthaya for running an online sex video subscription service over the past three years, generating millions of baht in revenue. Investigators discovered …