JOHNSTOWN, Colo. — Following a months-long investigation, Johnstown Police have arrested 48-year-old Sandra Oldenburg on multiple charges related to fraudulent activities affecting several northern Colorado homeowners associations (HOAs). Authorities confirmed …
Tag:
cybercrime
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By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money …
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by Ochogwu Sunday The Economic and Financial Crimes Commission (EFCC) has arrested four individuals suspected of bank hacking in Abuja. In a statement released on Tuesday, EFCC spokesperson Dele Oyewale …
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The police have successfully dismantled a gang involved in a fraudulent scheme, arresting three individuals on Tuesday. The suspects—Rakmuddin Khan Shafi Khan, Shakir Khan Kasam Khan, and Innas Khan Nijruddin …
by Ananya Mehta -
FinancialInvestment Scams
Noida Police Arrests Naresh Kumar for Defrauding Retired Official
by Ananya MehtaThe Noida cybercrime branch has apprehended 22-year-old Naresh Kumar from Haryana for allegedly defrauding a 68-year-old retired government official of Rs1.19 crore. This incident, which occurred in mid-October, involved a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thai Police Arrest Wanchai in 2.7 Million Baht Scam of Footballer
Thai police have apprehended 45-year-old Wanchai, a suspect involved in an online loan scam that defrauded a prominent national footballer of nearly 2.7 million baht. The arrest was led by …
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FinancialInvestment Scams
Naresh Saxena Faces Six-Hour Digital Arrest by Cybercriminals
by Ananya MehtaIn a disturbing incident, renowned city-based writer and poet Naresh Saxena was subjected to a six-hour “digital arrest” by cybercriminals posing as CBI officers in Lucknow. The scammers aimed to …
by Ananya Mehta -
The Pauri police in Uttarakhand have dismantled a fraudulent gang responsible for swindling hundreds of people across the country out of approximately Rs190 crore through fake investment schemes. Five individuals …
by Ananya Mehta -
The city police’s cybercrime unit has arrested six individuals for allegedly defrauding a private company of over Rs 10 lakh by promising to convert their investment into USDT, a type …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Major Arrest in Cybercrime Network: J.P. Morgan’s Mastermind Detained
An international operation led by the National Crime Agency (NCA) has successfully arrested and extradited a key figure in global cybercrime, believed to be one of the most prominent Russian-speaking …