Yobe State, Nigeria – The Yobe State Police Command has made a significant breakthrough in the fight against cybercrime and fraud with the arrest of Agugu Joshua, a 29-year-old man …
impersonation scam
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Smishing Scams
Dahisar Police Arrest Two Fraud in Lucknow Crime Branch Impersonation Scam
by Ananya Mehtain a significant breakthrough, the Dahisar police have arrested Varunkumar Tiwari (24) and Sachin Mishra (32) in connection with a major online scam that targeted a 35-year-old woman. The duo …
by Ananya Mehta -
CryptoCryptocurrency Scams
Delhi Gang Arrested for Rs48 Lakh Digital Fraud Impersonating Law Enforcement Officers
by Ananya MehtaThe Special Task Force (STF) of the Uttar Pradesh Police has arrested three members of an organized gang involved in a sophisticated digital fraud scheme, where they impersonated officers from …
by Ananya Mehta -
The Gorakhpur police have arrested two cyber fraudsters from Telangana accused of scamming Nine Pvt Ltd out of Rs2.70 crore. The fraudsters impersonated the company’s owner to deceive the General …
by Ananya Mehta -
Government Impersonation Scams
Bhubaneswar Police Bust Cyber Fraud Racket Arrest 5 for Rs 36 Lakh Scam
by Ananya MehtaThe Bhubaneswar Commissionerate Police have successfully busted a cyber fraud racket involving a group of five individuals, accused of duping a victim of over Rs36 lakh. The arrested individuals include …
by Ananya Mehta -
Online Dating & Sextortion Scams
Hyderabad Man Arrested for ₹28 Lakh Dating App Fraud, Impersonated Girl
by Ananya MehtaThe Hyderabad Cybercrime Police arrested K. Lokesh, a 25-year-old man from L.B Nagar, Hyderabad, for allegedly impersonating a woman on dating apps and defrauding a city-based mechanical engineer of Rs28 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Man Arrested for ₹86 Lakh Fraud, Impersonating Company Owner
by Ananya MehtaSwami Ayyappa Naravula, 42, a resident of Hyderabad, was arrested by Ahmedabad Cyber Crime Police on Wednesday for allegedly defrauding a client of Rs86 lakh. Naravula is accused of impersonating …
by Ananya Mehta -
By Shaffiq Alkhatib SINGAPORE – Chen Binjue, 41, the former director of the public relations firm Dionysuss Lifestyle, was sentenced to two years and four months in jail on November …
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Online and TechPhishing Scams
Hyberabad Police Arrest Suresh Kumar for Rs. 1.37 Crore Digital Fraud
by Ananya MehtaThe hyberabad police have arrested Suresh Kumar Babulal in connection with a high-profile digital fraud case involving an amount of Rs. 1.37 crore. Babulal, along with two absconding accomplices, Neeraj …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
by Ananya MehtaThe Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a …
by Ananya Mehta