In a developing cybercrime case, Mumbai’s Sahar Police arrested 29-year-old Parthkumar Ajay Chauhan and detained two others at Chhatrapati Shivaji Maharaj International Airport (CSMI) for allegedly attempting to travel to …
cybercrime
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Gambling & Betting Scams
Kurnool Police Arrest Seven in Rs 91 Lakh IPL Online Cricket Betting Bust
by Ananya MehtaIn a major crackdown during the IPL season, Kurnool District Police arrested seven individuals linked to illegal online cricket betting and seized Rs 91 lakh in cash alongside seven mobile …
by Ananya Mehta -
MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …
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Bank scamInvestment Scams
Prasana Behera and Rahul Pradhan Arrested for Renting Bank Accounts in Investment Scam
by Ananya MehtaThe Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …
by Ananya Mehta -
The Cybercrime Police of Hyderabad have arrested a 32-year-old man from Andhra Pradesh, B Nagaraju, for impersonating the Officer on Special Duty (OSD) to Telangana Chief Minister A Revanth Reddy …
by Ananya Mehta -
The quiet village of Gollapally in Kondapur mandal, Telangana, has come under the spotlight after Assam Police arrested 19-year-old Mofijul Islam, an Assam native, from a local farmhouse. Islam was …
by Ananya Mehta -
Burglary and TheftMoney-Laundering Scams
Mohammed Jaffer Arrested for Rs 1.12 Crore Cyber Robbery in Hubli
by Ananya Mehtathe district cybercrime police arrested Mohammed Jaffer, a cybercriminal, at Hubli in Karnataka for allegedly threatening and robbing a retired employee from Khammam. Claiming to be from the Mumbai police, …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Cyber Fraudsters Indra Kumar Sahni and Rahim Khan Busted for Rs 41.45 Lakh Scam
by Ananya MehtaDelhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Delhi Police Bust Noida Fake Call Centre Credit Card Scam
by Ananya MehtaDelhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
by Ananya Mehta -
LAS VEGAS — A major tech scam operation has led to the arrest of 12 individuals in Las Vegas, with two men—Guo Zhongquin, 43, and Lin Lin, 45—already sentenced for …