Matthew Weiss, 42, former co-offensive coordinator for the University of Michigan, was charged Thursday with unauthorized access to computers and aggravated identity theft, according to the U.S. Attorney’s Office for …
cybercrime
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Investment ScamsMoney-Laundering Scams
Two Arrested in Rs 1.56 Crore Online Trading Scam in Mangadu
by Ananya MehtaThe cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering ScamsOnline and Tech
Ms. Thanyanan Arrested for Online Gambling Operation
Ms. Thanyanan was among seven repeat offenders found during the raid. She was previously arrested on July 30, 2023, for running online gambling sites, a case that also implicated eight …
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The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …
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The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Konaje Police Bust Cybercrime Gang in Rs 28 Lakh Job Scam
by Ananya MehtaThe Konaje police have arrested five individuals linked to a cybercrime case involving a part-time job scam that defrauded a victim of Rs 28,18,065. The arrested individuals include four men …
by Ananya Mehta -
Immigration scam
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
by Ananya MehtaChhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …
by Ananya Mehta -
Burglary and TheftTech Support Scams
Cyber Expert Arrested for Stealing $48,300 Cryptocurrency During Police Raid
by Ananya MehtaA private cyber expert, Devendra Patel, was arrested on charges of stealing cryptocurrency worth approximately Rs 41 lakh ($48,300) during a police raid related to a call centre investigation. Patel, …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
8 Arrested in Telangana for Trafficking Youths to Myanmar Gangs
by Ananya MehtaEight individuals were arrested on Friday by Telangana’s cybercrime police for trafficking unemployed youths to cybercrime gangs in Myanmar. The arrests followed an investigation where the authorities had earlier registered …
by Ananya Mehta -
CryptoCryptocurrency Scams
Vijayapura Police Recover Rs 2.47 Crore from Online Fraudsters, Arrest Mastermind Sikandar Mohammad Basargi
by Ananya MehtaThe Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …
by Ananya Mehta