Three individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
Tag:
cybercrime
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A Jamaica Defence Force (JDF) soldier has been arrested for his role in a sophisticated phishing scam that defrauded the National Commercial Bank (NCB) of more than $47 million. The …
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Online and TechPhishing Scams
Two UK Nationals Sentenced and Set for Deportation Over $100K Text Phishing Scam
Two British nationals, Alvin Agyeman Acheampong and Alexander Manfo, have been sentenced and will be deported following their involvement in a massive text phishing scam that targeted New Zealand citizens. …
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FinancialInvestment Scams
Haryana Police Arrest 3 in ₹18 Crore Investment Scam Involving 35,000 Victims
by Ananya MehtaIn a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Guwahati for ₹3.2 Crore Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the cybercrime branch of Tamil Nadu Police arrested four individuals in Guwahati on Thursday for their involvement in a digital arrest scam that defrauded a victim …
by Ananya Mehta -
Government Impersonation Scams
90-Year-Old Man in Surat Loses ₹1 Crore in Digital Scam
by Ananya MehtaIn a shocking case of digital fraud, a 90-year-old stock market trader in Surat, Gujarat, lost his entire life savings of over Rs1 crore to scammers posing as officers from …
by Ananya Mehta -
Business & Job Opportunity Scams
Uttam Tripathi Arrested for Job Scam Involving Rs 5.6 Lakh
by Ananya MehtaIn a significant breakthrough, the Jahangirabad police arrested Uttam Tripathi, a resident of Rewa, for allegedly defrauding a local resident of Rs 5.6 lakh under the guise of offering a …
by Ananya Mehta -
FinancialInvestment Scams
Coimbatore IT Employee Karthikeyan Duped in ₹17-Crore Online Fraud
by Ananya MehtaThe Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …
by Ananya Mehta -
A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …
by Ananya Mehta -
Online and TechPhishing Scams
Coimbatore Police Arrest Two in ₹17-Crore International Online Fraud
by Ananya MehtaCoimbatore’s cybercrime police have arrested Velmurugan, 30, from Nallur, Tirupur, and Abbas, 41, from Mahalingapuram, Pollachi, for their involvement in a Rs17-crore international online fraud. The scam is linked to …
by Ananya Mehta