18 Foreign Nationals Jailed for Cybercrime in Nigeria Fraud Case
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…
digital scams
Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds
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…
Javed Akhtar and Swaleh Arrested for Involvement in Digital Scams
Javed 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…
Lakkan Arora Arrested in Cybercrime Scheme Involving Rs 11 Crore
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),…
Kollam Police Nab 17 for Rising Cybercrime Scams
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…
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