South Dinajpur district police have made significant arrests in a major bank fraud case involving cybercrime and financial deception. Three individuals—Rakibul Islam, Moktar Islam, and Ratna Roy—were arrested in connection …
cybercrime
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One more arrest has been made in the chilling murder of Laxman S. Shinde, a Pune-based businessman who fell victim to a cybercrime gang’s fake business proposition. On Thursday, Patna …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Saurabh Singh Chauhan Held in Jodhpur Data Theft & Dark Web Scam
by Ananya MehtaA major cybercrime racket was busted on Tuesday night when Jodhpur Police arrested four individuals, including the mastermind Saurabh Singh Chauhan, for allegedly stealing and selling personal data of foreign …
by Ananya Mehta -
Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …
by Ananya Mehta -
Ho Chi Minh City police have arrested Xing Yannank, 35, and 30 other suspects for running a large-scale online scam that defrauded Japanese victims of over $486,000. The operation involved …
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Immigration scamPhishing Scams
Chennai Police Arrest Mohammed Parvez in Korean Visa Scam
by Ananya MehtaThe Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …
by Ananya Mehta -
Bank scam
Two Haryana-Based Cyber Criminals Arrested for Amazon Fraud Involving Fake Accounts
by Ananya MehtaIn a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …
by Ananya Mehta -
The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …
by Ananya Mehta -
Smishing Scams
Five Arrested in Rs 30 Crore Nationwide Scam, Including Main Accused Mohammad Ansari
by Ananya MehtaThe Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
by Ananya Mehta -
Online and TechPhishing Scams
Neeraj Raiz Arrested in Rs2.44 Cr Online Stock Fraud Case
by Ananya MehtaIn a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …
by Ananya Mehta