On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …
Tag:
cybercrime
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Investment Scams
Pimpri-Chinchwad Police Arrest Two in Rs 51.48 Lakh Stock Investment Fraud
by Ananya MehtaIn a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …
by Ananya Mehta -
Money-Laundering Scams
Cybercrime Gang Arrested for Defrauding Pensioner of Rs28.68 Lakh in Hyderabad
by Ananya MehtaThe Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …
by Ananya Mehta -
The Hyderabad police’s cybercrime wing arrested seven individuals on February 21 in two separate digital fraud cases. In the first case, two men were detained for their involvement in defrauding …
by Ananya Mehta -
Fake App Scams
Cuttack Police Bust Cybercrime Racket, Arrest Mastermind Surendra Sahu
by Ananya MehtaIn a significant breakthrough, Cuttack Police dismantled a cybercrime racket and arrested the mastermind, Surendra Sahu, in a crackdown on online trading fraud. The arrests were made following a complaint …
by Ananya Mehta -
Online and TechOnline Shopping Scams
Gujarat Gang Arrested for Cheating Meesho of Rs5.5 Crore
by Ananya MehtaThe Cybercrime Police have arrested a three-member gang from Gujarat for allegedly defrauding Meesho, an online marketing company, of Rs5.5 crore over the span of seven months. The accused have …
by Ananya Mehta -
A fugitive accused in a cybercrime case and wanted for impersonating a CBI officer was arrested by officials in Vadodara, Gujarat, on Thursday. The arrested individual, identified as Shahrukh alias …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Coimbatore Police Arrest Shanmugam for Alleged Loan Fraud via APJ Abdul Kalam Foundation
by Ananya MehtaThe Coimbatore District Crime Branch (DCB) arrested Shanmugam (62), a resident of Viswasapuram near Saravanampatti, late Thursday. He was associated with the ‘Dr APJ Abdul Kalam Foundation’, which operated out …
by Ananya Mehta -
Online and TechPhishing Scams
Bethlehem Trio Arrested for Stealing Data and Committing Financial Crimes
BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos, …
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Delhi Police have arrested Rajendra Makwana, a 40-year-old man, for his involvement in a social media scam that lured victims with promises of high returns on investments. Makwana was apprehended …
by Ananya Mehta