The Coimbatore cybercrime police have arrested K. Arun, 42, from Chinna Chettipalayam in Erode district, on charges of cheating a Coimbatore resident of Rs3.5 lakh. The victim, Daniel Abraham from …
cybercrime
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Chowk Bazar police have arrested 25-year-old history-sheeter Shaivin Pumbhadiya, who had a Rs 5,000 reward on his head in connection with multiple cyber fraud cases across India. Pumbhadiya has six …
by Ananya Mehta -
Fake Financial Services ScamsFinancialPonzi Scam
Indore Duo Arrested for Rs 41 Lakh Online Stock Scam
by Ananya MehtaThe Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …
by Ananya Mehta -
Four individuals have been arrested in connection with a pan-India online investment scam involving transactions totaling Rs7.16 crore, police said. The arrests came during the investigation of a case filed …
by Ananya Mehta -
ecommerceRansomware & Malware Scams
Wagholi Police Arrest Trio for Credit Card Hacking Scam
by Ananya MehtaWagholi police have arrested three men for allegedly hacking multiple credit cards and using the details to purchase expensive cellphones and other items from various e-commerce websites. The accused were …
by Ananya Mehta -
The Ghana Police Service has arrested three individuals for allegedly impersonating public officials and conducting an elaborate online fraud scheme targeting the public. The arrests were made following a sustained …
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CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in laundering money stolen from the University …
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Phishing ScamsSmishing Scams
Ismina Ahmed, Asadul Islam Arrested in Nagaon Cyber Scam
by Ananya MehtaIn a major breakthrough against cybercrime, Nagaon Sadar Police have arrested two individuals allegedly running a sophisticated cyber fraud network. The arrests mark a significant success in the district’s ongoing …
by Ananya Mehta -
Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
Four individuals involved in cybercrime were arrested for allegedly murdering 25-year-old Vikash Kumar Yadav, also known as Vicky, from Banka district, Bihar, over a money dispute. Police revealed that the …
by Ananya Mehta