In 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 …
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mule accounts
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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 -
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
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