The Telangana Cyber Security Bureau (TGCSB) arrested three men from Hyderabad for their involvement in an elaborate investment fraud worth Rs 13.16 crore. The suspects, identified as Sayed Khaja Hashim …
Tag:
cybercrime
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Online and TechPhishing Scams
Cybercrime Unit Arrests Duo for Rs 1.61 Lakh Online Job Scam
by Ananya MehtaThe City Cybercrime Unit (CCU) on Saturday arrested two men, Krishna Baban Rao Pawar and Ramakant Jivan Dhanawate, for allegedly defrauding a victim of Rs 1.61 lakh through a fake …
by Ananya Mehta -
Identity Theft
Two Gujarat Men Arrested for Defrauding 71-Year-Old of Rs 40.7 Lakh in MP
by Ananya MehtaTwo men, Himmat Devani (58) and Atul Goswami (46), both from Gujarat, were arrested by Indore police on charges of defrauding a 71-year-old man of Rs 40.7 lakh in a …
by Ananya Mehta -
CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which …
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By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …
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Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …
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South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …
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Online Gaming
Surat Police Bust Cybercrime Gang Laundering Rs 111 Crore in Digital Arrest Scams
by Ananya MehtaIn a major crackdown on cybercrime, the Surat Police have arrested four individuals involved in laundering money extorted from victims of the notorious ‘digital arrest’ scams. The gang, which has …
by Ananya Mehta -
Investment Scams
Mangaluru Police Arrest Three in ₹68 Lakh Extortion & ₹90 Lakh Stock Scam
by Ananya MehtaThe Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …
by Ananya Mehta