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 …
cybercrime
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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 -
The Odisha Crime Branch successfully arrested seven cyber fraudsters linked to a massive Rs 1.4 crore IPO investment scam, recovering Rs 4 lakh from their possession. The accused include Jyothi …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Six Arrested in Balangir for Rs 78 Lakh Fake Trading App Scam
by Ananya MehtaIn a major breakthrough, the Bhubaneswar-Cuttack Police Commissionerate arrested six individuals from Balangir district for allegedly defrauding a man of Rs 78 lakh through a fake trading app scam promising …
by Ananya Mehta