The Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …
Tag:
international scam
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FinancialInvestment Scams
Coimbatore IT Employee Karthikeyan Duped in ₹17-Crore Online Fraud
by Ananya MehtaThe Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …
by Ananya Mehta -
Online and TechPhishing Scams
Coimbatore Police Arrest Two in ₹17-Crore International Online Fraud
by Ananya MehtaCoimbatore’s cybercrime police have arrested Velmurugan, 30, from Nallur, Tirupur, and Abbas, 41, from Mahalingapuram, Pollachi, for their involvement in a Rs17-crore international online fraud. The scam is linked to …
by Ananya Mehta -
Phishing Scams
Punjab Police Arrest Najrul Ali and Midul Ali for Cyber Fraud of ₹76 Lakh
by Ananya MehtaIn a significant development, Punjab Police arrested two individuals, Najrul Ali and Midul Ali, residents of Kamrup, Assam, for their involvement in an elaborate cyber fraud that targeted a 76-year-old …
by Ananya Mehta -
CryptoCryptocurrency Scams
Telangana Cybercrime Bureau Arrests 4 in Rs. 5.4 Crore Fraud
by Ananya MehtaOn Tuesday, the Telangana Cybercrime Security Bureau (TGCSB) arrested four members of an international cybercrime gang involved in a Rs5.4 crore digital fraud. The investigation began on June 29, after …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
International Cybercrime Syndicate Busted in Pune Three Arrested in Rs 2-3 Lakh Fraud
by Ananya MehtaPimpri Chinchwad Cyber Police have made significant strides in dismantling an international cybercrime syndicate, arresting three individuals involved in a large-scale fraud involving fake bank accounts. The investigation, initiated under …
by Ananya Mehta -
By Jen Mills Olamide Shanu, 33, a Nigerian man arrested in Surrey late last year, is accused of orchestrating an international blackmail scam in which he allegedly extorted up to …
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CryptoCryptocurrency Scams
Bengaluru Police Arrest 10 in Cryptocurrency Scam, Rs 25 Lakh Fraud
by Ananya MehtaThe Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
by Ananya Mehta