cybercrime

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 …

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 …

The 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 …

Two 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 …

Delhi 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 …

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 …

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 …

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, …

Two men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media to …

In a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera were arrested for defrauding a Lucknow businessman of Rs47 lakh. The …