Delhi 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 …
cybercrime
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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 -
In a significant development in the ongoing crackdown on cybercrime, the Ambala Cyber Crime Police have arrested two individuals — Piyush Gupta, a resident of Professor Colony, Yamunanagar, and Lovkesh, …
by Ananya Mehta -
In a major breakthrough against an organized cyber fraud network, Mohali Police have arrested three individuals from Gujarat involved in defrauding victims through fake investment applications. The accused were found …
by Ananya Mehta -
Investment Scams
Tamil Nadu Native Venkatesh Arrested for Defrauding Woman of Rs17 Lakh
by Ananya MehtaVenkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …
by Ananya Mehta -
SAN JOSE, Calif. — Federal officials have announced the arrest of four men from Ivory Coast in connection with a global sextortion scam that led to the suicide of a …
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In a shocking case of cybercrime, Paulomi Biswas, a resident of Baguiati, fell victim to a sophisticated “digital arrest” scam, losing nearly Rs2 crore over a span of two months. …
by Ananya Mehta -
LOUISVILLE, Ky. — Dr. Bradford Marsili, 35, a physician affiliated with the University of Louisville, has been arrested and charged with multiple offenses related to child sexual abuse material. Marsili, …
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Investment ScamsOnline and TechPhishing Scams
38 Cybercriminals Arrested in Major Crackdown Across India
by Ananya MehtaIn a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …
by Ananya Mehta