In a major cyber fraud breakthrough, Delhi Police arrested Farmaan (25), a Sultanpuri resident, for orchestrating a biometric-based scam that defrauded nearly Rs20 lakh from unsuspecting bank customers. The case …
cybercrime
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PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …
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Gambling & Betting Scams
Nikhil Khandelwal Lucky Chauhan Held in Online Betting Case
by Ananya MehtaTwo absconding accused in a major inter-state online betting racket have been arrested by the Indore Crime Branch, bringing the total arrests in the case to eight. The latest accused …
by Ananya Mehta -
Phishing Scams
Odisha Crime Branch Busts Rs1.08 Crore Online Betting Scam, Two Arrested
by Ananya MehtaThe Odisha Crime Branch has cracked a major online betting scam, arresting two key accused who allegedly duped a Jajpur-based man of over Rs1.08 crore over two and a half …
by Ananya Mehta -
In a significant crackdown on online financial fraud, the cyber police arrested two individuals — Santosh Kumar Tanti (30) and Sapna Baghela Pandey (25) — for allegedly allowing fraudsters to …
by Ananya Mehta -
Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …
by Ananya Mehta -
WINNIPEG — Chukwuma Eruchalu, 23, was arrested on April 22 for allegedly defrauding the Qikiqtani Inuit Association (QIA) of more than $2 million through a business email compromise scam, according …
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Bank scamInvestment Scams
Ravi Vala Firoz Dodhiya,Aqil Belim Held in Cyberfraud Bank Account Case
by Ananya MehtaCybercrime officials in Rajkot have arrested three men for allegedly providing multiple fraudulent bank accounts to a cybercrime syndicate that orchestrated a Rs1.28 crore stock market investment scam. The suspects, …
by Ananya Mehta -
In a major breakthrough in cybercrime investigation, Mumbai Police, with assistance from Rajasthan Police, arrested Ugraram Godara from Bikaner for his alleged involvement in a digital extortion scam that duped …
by Ananya Mehta -
Government Impersonation ScamsPersonal
18 Foreign Nationals Jailed for Cybercrime in Nigeria Fraud Case
LAGOS, NIGERIA — A Federal High Court in Lagos has convicted and sentenced 18 foreign nationals to one year in prison each for their roles in a sophisticated cybercrime and …