Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were …
cybercrime
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LAGOS — The Nigeria Police Force National Cybercrime Centre (NPF-NCCC), also known as Cyber Hawks, has apprehended major suspects involved in high-profile cases of identity theft, business email compromise (BEC), …
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Online Shopping Scams
Lucknow Police Arrest Dhairya Verma, Maruf Asif Kasmani in Amazon Pay Fraud
by Ananya MehtaLucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …
by Ananya Mehta -
The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur …
by Ananya Mehta -
The Federal Capital Territory (FCT) Police Command announced a significant achievement in 2024, with a total of 1,077 suspects arrested and 128 convictions secured for various criminal offenses. This was …
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Online Dating & Sextortion Scams
Delhi Man Arrested for Defrauding 700 Women on Dating Platforms
by Ananya MehtaTushar Singh Bisht, 23, a technical recruiter from Noida, was arrested by Delhi police on Friday for defrauding over 700 women on dating platforms by posing as a US-based model. …
by Ananya Mehta -
On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …
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Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Telemarketing Scams
Call Centre Racket Busted Jithendra Kumar and Chandan Kumar Arrested
by Ananya MehtaAn unauthorized call centre operating near Hulimavu police station was raided on Friday, leading to the arrest of two individuals — Jithendra Kumar, also known as Jithu, and his partner …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
LockBit Ransomware Developer Arrested in Israel, Awaiting Extradition to U.S.
Israel, August 2024 – Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel on charges related to his role as a developer for the notorious LockBit …