The cybercrime cell has arrested three key suspects—Rakesh Sav, Bipul Biswas, and Saumyajeet Ganguly—along with several others, for allegedly running fraudulent operations disguised as Adani Health Ventures Limited (AHVL). Neha …
Tag:
cybercrime
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Online and TechSocial Media Scams
Hyderabad Woman Arrested for Social Media Scam Targeting Engineers
by Ananya MehtaThe police in Hyderabad have arrested Bathina Sai Priya for allegedly orchestrating a sophisticated social media scam that targeted software engineers. According to City Police Commissioner Shankhabrata Bagchi, Priya created …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Meerut Police Nab Duo in ₹1.73 Crore Scam of Retired Couple
by Ananya MehtaThe Meerut Police have apprehended two suspects involved in a sophisticated scam that defrauded a retired bank employee and his wife of Rs1.73 crore through intimidation and deceit. The accused, …
by Ananya Mehta -
Online and TechSocial Media Scams
Internet Fraudsters Sentenced in Kaduna: Onah Chinonso and Puklong Longhom
By Favour Olekanma The Federal High Court in Kaduna has convicted and sentenced Onah Henry Chinonso, also known as Sandra Morales, and Puklong Michael Longhom, alias Robertech, to prison for …
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By Ravie Lakshmanan Law enforcement authorities have reportedly arrested a key member of the notorious cybercrime group known as Scattered Spider. The individual, a 22-year-old from the United Kingdom, was …
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By Keiran Fleming Lanarkshire police have confirmed that Robert Barr has been sentenced to 21 months in prison following his involvement in a cryptocurrency scam that defrauded victims of significant …
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FinancialInvestment Scams
Mumbai Police Arrests Suspect in ₹1.13 Crore Online Fraud Case
by Ananya MehtaThe Mumbai Police’s West Cyber Cell has arrested a 24-year-old man, Omkar Manoj Mane, in connection with a Rs1.13 crore fraud case originating from Pune. He was apprehended on October …
by Ananya Mehta -
Online and TechPhishing Scams
Noida Woman Duped of ₹32.4 Lakh in Online Investment Scam
by Ananya MehtaThe Cybercrime branch police have arrested a 29-year-old man for allegedly defrauding a Noida resident, Jyotimayee Barik, of Rs32.4 lakh with promises of high returns on her investment. As of …
by Ananya Mehta -
By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United …
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Online and TechRansomware & Malware Scams
Ten Convicted for Internet Fraud: Names and Sentences Revealed
Ten individuals have been convicted and sentenced to various jail terms and fines for internet-related offences following a crackdown by the Economic and Financial Crimes Commission (EFCC). In a statement …