WINDHOEK, Namibia — Carlos Batista Valdés, a Cuban national accused of participating in a major international cryptocurrency scam, declared his innocence this week alongside thirteen co-defendants during a court hearing …
Tag:
digital fraud
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Fake Financial Services ScamsGovernment Impersonation ScamsPhishing Scams
Vijayawada Jeweller Yaramalla Venkateswarulu Arrested in Digital Fraud
by Ananya MehtaIn a significant breakthrough, the Cyber Crime Police have arrested Yaramalla Venkateswarulu, a 53-year-old jeweller from Vijayawada, Andhra Pradesh, for his involvement in a major digital fraud case. The arrest …
by Ananya Mehta -
Social Media Scams
Ranjit Kumar Arrested in Digital Fraud Case by Cyber Crime Police
by Ananya MehtaThe Cyber Crime Police of Hyderabad have arrested Ranjit Kumar, a 42-year-old software employee from Ghaziabad, Uttar Pradesh, for his involvement in multiple digital fraud cases across India, including two …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanpur Cyber Crime Branch Busts Fake Overseas Job Racket
by Ananya MehtaIn a significant breakthrough, the Kanpur Cyber Crime Branch has successfully dismantled a fake overseas job racket, leading to the arrest of four individuals involved in defrauding job seekers with …
by Ananya Mehta -
The Hyderabad Cyber Crime Police have arrested Krothapalli Rithika, a 46-year-old real estate businesswoman from Kompally, Hyderabad, for her involvement in a large-scale digital arrest fraud. Rithika is linked to …
by Ananya Mehta -
The Hyderabad Cyber Crime Unit has apprehended Vyas Rutvik Smital Kumar (26), a resident of Ahmedabad, in connection with a significant digital arrest fraud case. Kumar, who has been involved …
by Ananya Mehta -
n a major breakthrough, the cybercrime division of Odisha’s State Crime Branch has arrested five individuals involved in a multi-crore cryptocurrency fraud. The group is accused of defrauding a businessman …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mumbai Cyber Crime Police Arrest Sohail Bashir Shaikh in Digital Fraud
by Ananya MehtaMumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …
by Ananya Mehta -
Three individuals from Namakkal, Tamil Nadu, have been apprehended by the Hyberabad Cyber Crime Police for their involvement in a Rs1.38 crore digital arrest scam. The accused have been named …
by Ananya Mehta -
Money-Laundering Scams
Cybercrime Gang Arrested for Defrauding Pensioner of Rs28.68 Lakh in Hyderabad
by Ananya MehtaThe Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …
by Ananya Mehta
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