The Odisha Cyber Police arrested Priya Ranjan Swain, Bhubaneswar representative of “GPNS Business Private Limited,” for duping investor Soumya Ranjan Pradhan of Rs10 lakh in a fake investment scheme promising …
cybercrime
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Business & Job Opportunity ScamsOnline Gaming
Kamlesh Dixit Cracks Rs25-Crore Online Scam in Lucknow
by Ananya MehtaA major cybercrime operation involving a Rs25-crore online scam has been busted by Lucknow police, with Deputy Commissioner of Police (Crime) Kamlesh Dixit confirming the arrest of 15 individuals. The …
by Ananya Mehta -
In a significant breakthrough, the Commissionerate Police on Tuesday arrested two interstate criminals in connection with the ATM theft that occurred on January 24 at Sriram Nagar under Lingaraj Police …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Bihar Graduate Satish Kumar Arrested for Rs 20 Lakh Petrol Pump Scam
by Ananya MehtaThe cyber police arrested Satish Kumar, a 24-year-old Botany graduate from Nawada district, Bihar, for duping a Bhubaneswar businessman of Rs 20 lakh. Kumar allegedly created a fraudulent website mimicking …
by Ananya Mehta -
CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …
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OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
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LAGOS, NIGERIA – Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos has convicted and sentenced Hakeem Ayotunde Olanrewaju to two years imprisonment for identity theft and impersonation. …
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NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …
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LAGOS, NIGERIA — A Federal High Court in Ikoyi has sentenced nine Chinese nationals to one year in prison each for involvement in internet fraud and cyber-terrorism. Justice D. E. …
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In a major cybercrime case, four employees of a private bank — including a branch manager — were arrested in Bulandshahr for their alleged involvement in a Rs1.93 crore scam …
by Ananya Mehta