By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
Tag:
cybercrime
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Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local …
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Online and TechPhishing Scams
Hyberabad Police Arrest Trio in ₹9.99 Lakh Parcel Scam
by Ananya MehtaThree individuals have been arrested by the Hyberabad cybercrime police in connection with a parcel scam that defrauded a 24-year-old software engineer from Hyderabad of Rs9.99 lakh. The accused—Bhukya Surendar …
by Ananya Mehta -
In a significant crackdown on internet fraud, 43 suspects have been sentenced to imprisonment in Awka, Anambra State, and Abakaliki, Ebonyi State. They pleaded guilty to various charges related to …
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In a significant cybercrime case reported in Azamgarh, authorities have uncovered a collaboration with a notorious cybercrime gang from Jamtara, Jharkhand. The operation involved opening fake bank accounts using forged …
by Ananya Mehta -
FinancialInvestment Scams
Investment Fraud Arrests: Rameswara Behera and Associates Held
by Ananya MehtaIn a significant operation, Cyberabad cybercrime police arrested three individuals—Rameswara Behera, Shaik Jainab (alias Niharika), and her husband Akbar Khan—for their alleged roles in an investment fraud case that resulted …
by Ananya Mehta -
News Agency Of Nigeria The Economic and Financial Crimes Commission (EFCC) has reported the discovery of over ₦30 billion in the Fidelity Bank account of social media celebrity Ismaila Mustapha, …
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Cyber police have arrested Ashiq Ali, also known as Arif, a 32-year-old member of an inter-state gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. This …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Delhi Police Arrest Cybercrime Syndicate Members
by Ananya MehtaIn a significant crackdown, Delhi Police have arrested four individuals from West Bengal, Gujarat, and Rajasthan for their involvement in a massive cybercrime scheme that defrauded people across India of …
by Ananya Mehta -
Fake App ScamsOnline and TechUncategorized
New Delhi College Students Arrested in Loan App Fraud Case
by Ananya MehtaTwo college students from New Delhi, Lavneet Kumar and Mudit Jain, both 19 years old, have been arrested by the Bangur Nagar Police in connection with a loan app fraud …
by Ananya Mehta