In a significant crackdown on cybercrime, Guwahati Police have arrested eight individuals involved in an elaborate cyber-fraud operation connected to the use of “mule bank accounts” to facilitate fraudulent transactions. …
Tag:
cybercrime
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Phishing Scams
Jaipur Police Arrests Anil Kumar Meena in ₹1.42 Crore Cybercrime Scam
by Ananya MehtaOn Wednesday, a special team from Jaipur police arrested 30-year-old Anil Kumar Meena, a wanted criminal involved in a cybercrime scam worth Rs1.42 crore. Meena, a native of Dholpur, had …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Nawada Police Bust Cybercrime Gang Arrest 11 Fraudsters
by Ananya MehtaOn Sunday, Nawada Police arrested 11 cybercriminals involved in a fraudulent loan racket, dismantling a gang that had been targeting unsuspecting victims across the region. The accused were allegedly offering …
by Ananya Mehta -
Justice P.M. Ayua of the Federal High Court in Port Harcourt, Rivers State, has sentenced Odinakachi Prince Onyeoziri to seven years in prison for internet fraud. Onyeoziri was convicted after …
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Online and TechPhishing Scams
Journalist Isaac Bristol (PIDOM) Faces Charges of Cybercrime, Money Laundering
By Matthew Atungwu The Nigeria Police have charged journalist Isaac Bristol, also known as PIDOM, with nine offenses, including money laundering, cybercrime, and the unlawful possession, retention, and dissemination of …
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Online and TechPhishing Scams
Four Rajasthan Residents Arrested in Coimbatore Online Scam
by Ananya MehtaCoimbatore city cybercrime police have arrested four individuals from Rajasthan for their involvement in an online scam that defrauded a Coimbatore-based man of Rs9.28 lakh. The arrests were made after …
by Ananya Mehta -
The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …
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Online and TechPhishing Scams
Bihar Man Arrested in Delhi for Rs 17.7 Lakh Flipkart Prize Scam
by Ananya MehtaIn a significant breakthrough, Theni district police have arrested Rahul Kumar, a 34-year-old man from Bihar, in Delhi for his involvement in an elaborate online fraud that defrauded a man …
by Ananya Mehta -
Snehamoy Chakraborty In a crackdown on cyber fraud, West Bengal police have arrested four youths involved in stealing government funds meant to provide tablets and smartphones to students under the …
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Online and TechPhishing Scams
Udupi Resident Santosh Kumar Loses ₹89 Lakh in Online Scam
by Ananya MehtaSantosh Kumar, a 45-year-old resident of Udupi, was duped out of Rs89 lakh in an elaborate online scam. The fraudsters, posing as police officers and telecom regulators, manipulated Kumar into …
by Ananya Mehta