Cybercriminals 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 …
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digital scams
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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