Hill Palace police have arrested two youths in connection with a major online stock trading scam that caused a Thiruvankulam-based businessman to lose nearly Rs1.08 crore. The accused have been …
cybercrime
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In a major breakthrough, the Gujarat CID (Crime) and the Railways’ Cyber Centre of Excellence have dismantled a Rs 200 crore cybercrime racket that extended from Gujarat to Dubai. Authorities …
by Ananya Mehta -
In another alarming case of the growing digital arrest scam, a Panchkula resident was allegedly cheated of Rs5.9 lakh by a fraudster posing as a Hyderabad police officer. According to …
by Ananya Mehta -
Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
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BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …
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Online Dating & Sextortion ScamsPhishing Scams
Delhi Police Bust Cybercrime Rings, Six Arrested
by Ananya MehtaIn a major crackdown on emerging cybercrimes, the West District teams of Delhi Police have exposed multiple cyber-fraud operations, arresting six individuals involved in cases of digital arrest, extortion, work-from-home …
by Ananya Mehta -
The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …
by Ananya Mehta -
PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
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BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …
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Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …
by Ananya Mehta