Coimbatore city police made significant progress in a cyber fraud case with the arrest of three individuals on Thursday. The accused, identified as K. Raghunathan (61) from Nallur, T. Mayilsamy …
cybercrime
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Online and TechSocial Media Scams
Rivers Police Arrest Michael Onyedikachi & Akachukwu Benedict for N150m Scam
Operatives from the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online fraudsters, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian, Sandra Austin, …
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Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who …
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In a recent crackdown on internet fraud, Nigerian authorities have apprehended 13 students from Usmanu Danfodio University, located in the northwestern city of Sokoto. This is part of a broader …
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Government Impersonation Scams
Two Gujarat Natives Arrested for Rs 3 Crore Digital Scam in Hyderabad
by Ananya MehtaHyderabad’s Cyber Crime Police have arrested two men from Gujarat for allegedly duping a Hyderabad-based doctor of Rs 3 crore in a digital scam. The accused, identified as Harpal Singh, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested, Including Kotak Bank Manager, in Rs 2.06 Crore Cyber Scam
by Ananya Mehtathe City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …
by Ananya Mehta -
Tirupati district police have successfully dismantled a cybercrime gang that deceived victims by pretending to conduct “digital arrests.” The police arrested six individuals and seized significant assets, including Rs. 32.5 …
by Ananya Mehta -
The city cybercrime police arrested Tamma Hema Mani (37) and Konda Reddy (43) on Saturday for allegedly cheating a 45-year-old man from Hyderabad out of Rs 4.97 lakh through a …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Former Forensic Scientist Yvonne Woods Faces 102 Criminal Charges
DENVER — Yvonne “Missy” Woods, a former forensic laboratory scientist with the Colorado Bureau of Investigation (CBI), is facing 102 criminal charges, including cybercrime, perjury, and forgery, according to the …
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Online and TechPhishing Scams
18 Foreign Nationals, Including Phan Viet Ngân, Arrested in Online Scam Bust
In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …