LAGOS, NIGERIA — A Federal High Court in Lagos has convicted and sentenced 18 foreign nationals to one year in prison each for their roles in a sophisticated cybercrime and …
Tag:
digital scams
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CryptoCryptocurrency Scams
Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds
by Ananya MehtaCybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges located in Dubai, France, and other countries. Investigations …
by Ananya Mehta -
Fake Financial Services Scams
Javed Akhtar and Swaleh Arrested for Involvement in Digital Scams
by Ananya MehtaJaved Akhtar, a cleric from Yateemkhana, Colonelganj, and his aide Swaleh were arrested on Saturday for their involvement in a digital scam. Akhtar, operating the Madrassa Qasimul Uloom Foundation, was …
by Ananya Mehta -
Lakkan Arora, a 21-year-old data entry worker from Jaipur, has been implicated in 194 cybercrime cases across India. According to Shikha Goel, Director of the Telangana Cyber Security Bureau (TGCSB), …
by Ananya Mehta -
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5 …
by Ananya Mehta