The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …
Tag:
cybercrime
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PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
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BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …
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Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …
by Ananya Mehta -
Government Impersonation Scams
Parth Mehul & Ronil Held in Rs20 Cr ‘Digital Arrest’ Scam
by Ananya MehtaGandhinagar: Three men — Parth Patel, Mehul Chavda, and Ronil Vekariya — have been arrested for their alleged involvement in a large-scale cyberfraud racket that duped victims across India. The …
by Ananya Mehta -
FinancialInvestment Scams
Arpit, Prabhat & Abbas Held in Rs150 Cr ‘Money Heist’ Scam
by Ananya MehtaIn a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …
by Ananya Mehta -
MORGANTON, N.C. — A 66-year-old Morganton man has been arrested on felony child exploitation charges following a cyber tip from the National Center for Missing and Exploited Children (NCMEC), according …
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BARRACK POINT, Australia — Former Australian rugby league star Trent Merrin has been arrested and charged with allegedly stealing $140,000 worth of cryptocurrency, following a year-long investigation. The 36-year-old former …
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Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …
by Ananya Mehta -
In a major crackdown on counterfeit currency, the Halasuru Gate police have dismantled a sophisticated racket that duped unsuspecting victims using demonetized Rs2000 notes. The gang, which promised to “make …
by Ananya Mehta