Gauripur Police in Dhubri district, Assam, have made a significant breakthrough in their fight against cybercrime with the arrest of Abu Bakar Siddique, a notorious cybercriminal. Acting on a specific …
Tag:
cybercrime
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Online and TechPhishing Scams
Miss Grand Thailand Beauty Queen Charlotte Austin Falls Victim to 4 Million Baht Cyber Scam
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has recently fallen victim to a sophisticated scam that resulted in a loss of 4 million baht. The scam was …
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A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a …
by Ananya Mehta -
Online and TechSocial Media Scams
Bhopal Police Commissioner Impersonated in Facebook Scam Two Arrested
by Ananya MehtaTwo individuals, Shakeel Mohammed and Sunil Prajapat, were arrested in Alwar, Rajasthan, for their involvement in a fraudulent online scam. The accused are allegedly behind the creation of fake Facebook …
by Ananya Mehta -
Bilaspur police have arrested two individuals involved in an online money fraud case of Rs 54.30 lakh, meanwhile a third accused is still at large. The arrests took place in …
by Ananya Mehta -
The Kwara State Police Command has announced the arrest of six individuals in connection with the murder of 34-year-old motorcyclist, Rafiu Akao. His decapitated body was discovered in the Asunlere …
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CryptoCryptocurrency Scams
Multibillion-Pound Money Laundering Network Uncovered in International Operation
A multibillion-pound money laundering network, linking Russian cyber criminals, UK drug dealers, and sanctioned oligarchs, has been dismantled in a sweeping international operation led by the National Crime Agency (NCA). …
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Fake App ScamsOnline and Tech
Kerala Man Arrested for Rs 52 Lakh Share Market Scam in Thoothukudi
by Ananya MehtaThe Thoothukudi Cybercrime Police have arrested A. Ajmal (45), a resident of Malappuram, Kerala, for allegedly defrauding a Thoothukudi resident of Rs 52.11 lakh under the pretext of high returns …
by Ananya Mehta -
Identity Theft
Uttarakhand STF Arrests Pankaj Kumar in Rs45 Lakh Fraud Involving Fake ‘Digital Arrest’ Scam
by Ananya MehtaThe Special Task Force (STF) of Uttarakhand Police has arrested the main accused in a Rs45 lakh fraud case, involving a unique scam where the victim was intimidated by fraudsters …
by Ananya Mehta -
A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China. …