The Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
cybercrime
-
-
The Gurugram Cyber Police have busted a massive online fraud syndicate, arresting 14 individuals involved in duping people across India of over Rs70 crore through a fake investment scheme. The …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan
by Ananya MehtaTwo individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …
by Ananya Mehta -
Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …
-
Money-Laundering Scams
Guwahati Police Bust Cyber Fraud Syndicate, Arrest 8 in Mule Bank Scam
by Ananya MehtaIn a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …
by Ananya Mehta -
NAIROBI, Kenya – A junior secondary school teacher, Samuel Mainga, was presented before Milimani Law Court on Thursday, April 10, after being accused of creating a Facebook page impersonating President …
-
Noah Michael Urban, a 20-year-old hacker associated with the cybercrime group Scattered Spider, has pleaded guilty to charges involving wire fraud, identity theft, and the theft of millions in cryptocurrency. …
-
In a major crackdown, Uttar Pradesh Police have dismantled an elaborate Aadhaar identity fraud network allegedly operating out of the Badaun and Amroha districts. This sophisticated operation, which tampered with …
by Ananya Mehta -
In a significant breakthrough, the Hyderabad Cybercrime Police have arrested two individuals involved in a series of business and investment frauds across 17 states in India. The accused, Amarnath Singh …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Bust Cyber Racket, Arrests 3 for Extorting Rs 8.1 Lakh
by Ananya MehtaIn a successful operation, the Cyber Police Station of New Delhi’s North District uncovered a major cyber racket and arrested three individuals involved in extorting Rs 8.1 lakh from a …
by Ananya Mehta