In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
cybercrime
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Investment ScamsMoney-Laundering Scams
Cyber Crime Network Busted: 5 Arrested in Rs 5 Crore Fraud
by Ananya MehtaIn a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
by Ananya Mehta -
Online and TechPhishing Scams
Suraj Sharma Arrested for Rs 70,000 Scam in South Delhi
by Ananya MehtaThe South District Cyber Police have arrested Suraj Sharma, a 22-year-old resident of Shastri Park, Usmanpur, for allegedly defrauding a money transfer agent in Chhatarpur of Rs 70,000 in a …
by Ananya Mehta -
CryptoCryptocurrency Scams
SK Masud Alam Arrested in WazirX Cyberattack, Rs 2,000 Crore Stolen
by Ananya MehtaSK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack, …
by Ananya Mehta -
The Cyber Unit of Delhi Police Special Cell has arrested two men—Amit from Ghaziabad and Hari from Assam—for allegedly defrauding a 92-year-old retired surgeon of Rs2.2 crore through a “digital …
by Ananya Mehta -
The Jaipur Crime Branch on Thursday arrested six members of an organized cyber fraud syndicate that allegedly helped route money through Indian bank accounts rented out to Chinese nationals via …
by Ananya Mehta -
Fake App ScamsSocial Media Scams
Delhi Police Busts Fake Trading App Racket, Arrest 4 Including Bank Employees
by Ananya MehtaDelhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Two Arrested in Cross-Border Cyber Scam Defrauding Chennai Businessman of Rs 22.6 Lakh
by Ananya MehtaIn a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …
by Ananya Mehta -
In a shocking case of financial fraud, Suhas Mestri, a 40-year-old man from Colaba, Mumbai, was duped of Rs2.4 crore by a conman posing as a chartered accountant. The accused, …
by Ananya Mehta