In a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …
Tag:
cybercrime
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Online and TechPhishing Scams
Three Men Arrested in Puducherry for Rs 1.3 Crore Online Fraud
by Ananya MehtaIn a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …
by Ananya Mehta -
Money-Laundering Scams
Four Arrested in Manipur for Running Mule Account in Financial Fraud
by Ananya MehtaThe Manipur State Home Department’s Cyber Crime unit has arrested four individuals suspected of operating a mule account, which is often used for committing financial offenses such as money laundering …
by Ananya Mehta -
Police have uncovered a cybercrime network that allegedly generated 500 million baht in revenue within just three months of its registration. The scheme, which targeted unsuspecting victims, has caused damages …
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CryptoCryptocurrency Scams
Man Arrested for Helping Cybercrime Fraudsters with 10 Bank Accounts
by Ananya MehtaA 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 …
by Ananya Mehta -
Bank scam
Kerala Man Arrested for Leasing Bank Account to Cyber Fraudsters in Rs2.22 Crore Scam
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested Ubaidullah Moideen Kutty, a 29-year-old autorickshaw driver from Kerala, for his role in a cyber fraud that defrauded a …
by Ananya Mehta -
In a significant operation led by Hyderabad’s Cybercrime Department, police have arrested 23 individuals from various states for their involvement in financial fraud networks. These fraudsters, hailing from Uttar Pradesh, …
by Ananya Mehta -
On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …
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Investment Scams
Pimpri-Chinchwad Police Arrest Two in Rs 51.48 Lakh Stock Investment Fraud
by Ananya MehtaIn a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …
by Ananya Mehta -
Money-Laundering Scams
Cybercrime Gang Arrested for Defrauding Pensioner of Rs28.68 Lakh in Hyderabad
by Ananya MehtaThe Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …
by Ananya Mehta