A man involved in a digital arrest impersonation fraud that led to the loss of Rs1.22 crore by a 40-year-old woman in Hyderabad has been arrested by the Hyderabad cybercrime …
Tag:
fraud investigation
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Phishing Scams
Gurugram Police Arrests 11 Cybercriminals Recover Rs 33.5 Crore Fraud
by Ananya MehtaIn a significant crackdown, the cybercrime teams of Gurugram Police have arrested 11 individuals involved in a massive online fraud operation. The gang was responsible for defrauding people across India …
by Ananya Mehta -
BANGKOK, Thailand — A 36-year-old Thai man, Thanawat, was apprehended by immigration police at Suvarnabhumi Airport on November 25 after attempting to flee the country in connection with a massive …
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The Attorney General’s Office (AGO) has officially arrested Hendry Lie, a key suspect in the corruption case involving PT Timah’s tin trading activities. Hendry was apprehended on Monday, November 18, …
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Business & Job Opportunity Scams
Chandrakant Patel Arrested After 18 Years for ₹2 Lakh Fraud Posing as Monk
by Ananya MehtaIn a remarkable breakthrough, the police in Vadodara have arrested Chandrakant Patel, an absconding accused who had been on the run for 18 years. Patel, who had evaded capture for …
by Ananya Mehta -
Anil Katiyal has been booked by Ghaziabad police for impersonating a retired IPS officer and attempting to influence police officers in a major fraud case. The incident began when Katiyal …
by Ananya Mehta -
by Walter Finch Mohamed Derbah, a businessman with long-standing connections to Tenerife’s criminal underworld, was charged in March 2024. The charges come during the extradition hearing of Paul Blanchard, a …
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The Jaipur City Police’s Cyber Crime Unit arrested two suspects, Mustafa and Arshad, on Friday for allegedly defrauding a female bank manager of Rs17 lakh using a digital arrest scam. …
by Ananya Mehta -
By Norman De Bono Troy Hogg, a former businessperson from Grand Bend, has been found guilty of committing fraud in a US$51.7 million cryptocurrency scheme by the Ontario Capital Markets …
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Online and TechPhishing Scams
Gujarat Police Arrest 24 More in Rs 32 Crore Stock Market Fraud
by Ananya MehtaIn a major breakthrough, Gujarat Police have arrested 24 more individuals linked to a massive stock market investment fraud totaling Rs 32.54 crore. The total number of arrests in the …
by Ananya Mehta