UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
cybercrime
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Chittorgarh: Police on Monday arrested Mahendra Kumar Bairwa (26), a resident of New Colony Kaimala in Alwar, for his alleged involvement in a cyber fraud and blackmail racket. The arrest …
by Ananya Mehta -
Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Himanshu, Devanshi Parekh Linked to Rs 61.5L Share Scam
by Ananya MehtaMumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
by Ananya Mehta -
Online and TechPhishing Scams
Adil Meeran & Mohammed Yasin Arrested in Rs1.08 Cr Scam
by Ananya MehtaHill Palace police have arrested two youths in connection with a major online stock trading scam that caused a Thiruvankulam-based businessman to lose nearly Rs1.08 crore. The accused have been …
by Ananya Mehta -
In a major breakthrough, the Gujarat CID (Crime) and the Railways’ Cyber Centre of Excellence have dismantled a Rs 200 crore cybercrime racket that extended from Gujarat to Dubai. Authorities …
by Ananya Mehta -
In another alarming case of the growing digital arrest scam, a Panchkula resident was allegedly cheated of Rs5.9 lakh by a fraudster posing as a Hyderabad police officer. According to …
by Ananya Mehta -
Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
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BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …
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Online Dating & Sextortion ScamsPhishing Scams
Delhi Police Bust Cybercrime Rings, Six Arrested
by Ananya MehtaIn a major crackdown on emerging cybercrimes, the West District teams of Delhi Police have exposed multiple cyber-fraud operations, arresting six individuals involved in cases of digital arrest, extortion, work-from-home …
by Ananya Mehta