BANGKOK — Thai Metropolitan Police have arrested three Chinese nationals suspected of operating a secondary scam targeting previous fraud victims by posing as legal advisors, authorities announced Thursday. The arrests …
cybercrime
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In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …
by Ananya Mehta -
The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …
by Ananya Mehta -
The cybercrime police in Coimbatore city have arrested three men from Kerala in connection with a major online fraud case. The suspects allegedly deceived a retired government employee, stealing ₹29.88 …
by Ananya Mehta -
Government Impersonation Scams
Manish Biswas and Co Arrested in Fake NGO Donation Scam
by Ananya MehtaAgra police have arrested three individuals involved in a fake donation and NGO registration racket, officials confirmed on Thursday. The accused are identified as Manish Biswas (19), Manthan Kumar (23), …
by Ananya Mehta -
The Crime Branch’s Economic Offenses Wing (EOW) brought Sirajul Islam, a 32-year-old native of Assam, to Kochi on Wednesday for his alleged involvement in a massive Rs27 crore online credit …
by Ananya Mehta -
SEOUL, South Korea — Members of a Cambodia-based voice phishing organization involved in romance scams have been sentenced to prison in the first trial, with courts also ordering the confiscation …
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Government Impersonation Scams
Saurav Chatterjee Held for Impersonating CMO Official
by Ananya MehtaKolkata, October 16 – Kolkata Police arrested Saurav Chatterjee, a 49-year-old resident of DLF New Town, on Wednesday for allegedly impersonating a senior official from the Chief Minister’s Office (CMO) …
by Ananya Mehta -
Jaipur, October 15 (Udaipur Kiran): Rajasthan ATS and Special Operations Group (SOG) have arrested Saurabh Singh, a wanted accused in a major fake document scam. Singh had a Rs25,000 reward …
by Ananya Mehta -
A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a month-long search. The accused, identified as Khatri, posed as …
by Ananya Mehta