The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …
Tag:
cybercrime
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Online and TechSocial Media Scams
Hukum Singh Rawat Arrested in Lucknow Online Fraud Case
by Ananya MehtaDelhi Police have arrested Hukum Singh Rawat, alias Anuj, a 19-year-old Instagram influencer from Lucknow, Uttar Pradesh, for allegedly assisting an inter-state online fraud syndicate. Rawat, a B.A. second-year student …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Eight Arrested in Tirupati Digital Arrest Cyber Scam
by Ananya MehtaThe Tirupati district police have arrested an inter-state cybercrime gang of eight members who targeted unsuspecting citizens—particularly senior citizens—through a scheme known as “digital arrest.” The group impersonated CBI officials …
by Ananya Mehta -
A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …
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A Philippine court has convicted former Bamban mayor Alice Guo of qualified human trafficking, sentencing her to life imprisonment for her involvement in operating a large scam centre that preyed …
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SINGAPORE, Nov 18 — Bernard Goh Yie Shen, 24, a Malaysian national, was charged today for allegedly managing a Cambodia-based scam call centre that defrauded victims in Singapore. According to …
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A British man responsible for one of the most high-profile social media hacks in recent years has been ordered to hand over £4.1 million in stolen cryptocurrency. Joseph O’Connor, 26, …
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North Paravur police arrested Sherina, a 34-year-old temporary staff member at the Taluk Headquarters Hospital, for allegedly misappropriating Rs 3 lakh from hospital funds. According to officials, Sherina, who worked …
by Ananya Mehta -
A 31-year-old man, Irshad, was arrested for allegedly murdering his tenant, Tamanney, in northwest Delhi’s Subhash Place after suspecting him of hacking his phone and stealing from his footwear factory. …
by Ananya Mehta -
The Delhi Police have arrested three men allegedly involved in ATM frauds across West Delhi, recovering over Rs 42.57 lakh in cash, officials said on Friday. Police received information on …
by Ananya Mehta