NAIROBI, KENYA — Detectives from the Directorate of Criminal Investigations (DCI) have arrested five suspected hackers linked to a complex cyber fraud operation that led to the loss of Ksh …
cybercrime
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TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …
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Burglary and TheftPhishing Scams
3 Men Detained Over Sh3.2M Mobile Bank Fraud Using Stolen IDs and SIM Cards
NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …
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CryptoCryptocurrency ScamsPhishing Scams
Harsh Patel, 3 Others Arrested in Udaipur Call Centre Scam
by Ananya MehtaIn a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore …
by Ananya Mehta -
Online and TechPhishing Scams
Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a fraudulent online share trading scheme that duped a Canara Bank employee …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Vootla Ravi Teja Held for Rs11 Lakh Online Job Scam
by Ananya MehtaIn a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …
by Ananya Mehta -
Bank scamPhishing Scams
South Dinajpur Police Arrest Three in Major Bank Fraud and Cybercrime Case
by Ananya MehtaSouth Dinajpur district police have made significant arrests in a major bank fraud case involving cybercrime and financial deception. Three individuals—Rakibul Islam, Moktar Islam, and Ratna Roy—were arrested in connection …
by Ananya Mehta -
One more arrest has been made in the chilling murder of Laxman S. Shinde, a Pune-based businessman who fell victim to a cybercrime gang’s fake business proposition. On Thursday, Patna …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Saurabh Singh Chauhan Held in Jodhpur Data Theft & Dark Web Scam
by Ananya MehtaA major cybercrime racket was busted on Tuesday night when Jodhpur Police arrested four individuals, including the mastermind Saurabh Singh Chauhan, for allegedly stealing and selling personal data of foreign …
by Ananya Mehta -
Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …
by Ananya Mehta