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 …
Tag:
mule accounts
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CryptoCryptocurrency Scams
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
by Ananya MehtaThe Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Cybercrime Bureau Arrests 3 Mule Account Holders in Rs 13.16 Cr Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) arrested three men from Hyderabad for their involvement in an elaborate investment fraud worth Rs 13.16 crore. The suspects, identified as Sayed Khaja Hashim …
by Ananya Mehta -
Online Gaming
Surat Police Bust Cybercrime Gang Laundering Rs 111 Crore in Digital Arrest Scams
by Ananya MehtaIn a major crackdown on cybercrime, the Surat Police have arrested four individuals involved in laundering money extorted from victims of the notorious ‘digital arrest’ scams. The gang, which has …
by Ananya Mehta -
Investment Scams
Nigerian Nationals and Indian Collaborators Arrested in Rs 2.65 Crore Fake Saffron Supply Scam
by Ananya MehtaIn a major breakthrough, the Cyber Crime Unit of the CID arrested Arati Gautam in New Delhi, in connection with a complex cyber fraud scheme involving Nigerian nationals and Indian …
by Ananya Mehta -
CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta -
Lakkan Arora, a 21-year-old data entry worker from Jaipur, has been implicated in 194 cybercrime cases across India. According to Shikha Goel, Director of the Telangana Cyber Security Bureau (TGCSB), …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thai Police Arrest Wanchai in 2.7 Million Baht Scam of Footballer
Thai police have apprehended 45-year-old Wanchai, a suspect involved in an online loan scam that defrauded a prominent national footballer of nearly 2.7 million baht. The arrest was led by …
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In a recent case of bank fraud, Abhishek Shaw, a 24-year-old college student from Asansol, has been arrested for allegedly orchestrating a scheme that duped a private company in Bowbazar …
by Ananya Mehta -
The Visakhapatnam cyber crime police have arrested four individuals for allegedly selling bank accounts used in illegal transactions. The suspects—Bonda Venkata Siva Sai Krishna, Mudiki Yadesh Kumar, Sirra Pradeep Kumar, …
by Ananya Mehta