A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …
Tag:
mule accounts
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PHUKET, Thailand (Jan 12, 2025) – Phuket police have cracked down on a massive 22 million baht scam, arresting a suspect accused of helping a criminal gang by creating mule …
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The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
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The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur …
by Ananya Mehta -
Bengaluru City Police have arrested 10 men involved in a sophisticated online stocks trading scam, which swindled a private company employee out of Rs88 lakh. The victim was promised high …
by Ananya Mehta -
Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
Online and TechPhishing Scams
Tamil Nadu Cyber Crime Police Arrest Trio in Rs 3.84 Crore Digital Fraud
by Ananya MehtaThree individuals have been arrested by the Tamil Nadu Cyber Crime Police for allegedly swindling a man out of Rs 3.84 crore in a digital fraud operation disguised as a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
by Ananya Mehta -
CryptoCryptocurrency Scams
Bengal Police Unravel Rs245 Crore International Investment Fraud
by Ananya MehtaThe Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
by Ananya Mehta -
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
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