In a major breakthrough, police have busted a high-tech VoIP calling scam run from Ahmedabad, which allegedly cheated thousands of citizens by impersonating Telecom Regulatory Authority of India (TRAI) officials …
Tag:
international scam
-
-
Government Impersonation ScamsPersonal
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 …
-
WINDHOEK, Namibia — Carlos Batista Valdés, a Cuban national accused of participating in a major international cryptocurrency scam, declared his innocence this week alongside thirteen co-defendants during a court hearing …
-
Money-Laundering Scams
International Gang Arrested for Crypto Fraud, 8 People Held in Rs 11 Lakh Scam
by Ananya MehtaAn international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …
by Ananya Mehta -
BANGKOK — Thai police have arrested Tetsuya Yamaguchi, a 46-year-old Japanese man suspected of leading an international scam network, a senior officer announced Thursday. Yamaguchi was arrested at his condominium …
-
Bank scam
Mohammad Saidul Arrested in Major Cyber Fraud Network Involving Rs 80 Crore
by Ananya MehtaA significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …
by Ananya Mehta -
Money-Laundering Scams
Moinuddin Mohammed Sentenced to 8+ Years for International Money Laundering Scheme
San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …
-
In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …
by Ananya Mehta -
Identity Theft
Raipur Police Uncover Cybercrime Fraud Worth Rs429 Crore Linked to China and Thailand
by Ananya MehtaRaipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …
by Ananya Mehta -
Online and TechPhishing Scams
Russian National and Pune Resident Arrested in Rs71 Lakh Online Fraud
by Ananya MehtaThe Pimpri-Chinchwad police cyber cell has successfully arrested two individuals, including a Russian national, in connection with an online fraud case that duped an IT engineer of Rs71,05,000. The accused …
by Ananya Mehta