Gurgaon police cybercrime operatives have arrested two Nigerian nationals for allegedly impersonating directors of Indian companies on WhatsApp to defraud employees of money. The suspects, Ojo Uyiosa and another Nigerian …
online fraud
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Government scamMarriage Scam
Mumbai Woman Duped of Rs 17.73 Lakh in Matrimonial Scam
by Ananya MehtaA 42-year-old woman from Mumbai has fallen victim to a Rs 17.73 lakh online fraud after being lured through a matrimonial website with false promises of marriage and government housing …
by Ananya Mehta -
LAGOS, Nigeria — The Airport Police Command in Lagos has arrested a 24-year-old man, Precious Onudhona, over his alleged role in a fraud scheme valued at ₦48.5 million, police confirmed. …
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The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …
by Ananya Mehta -
Bank scamMarriage ScamPhishing Scams
Kerala Natives Arrested in Rs 37 Lakh Cambodia Matrimonial Scam
by Ananya MehtaIn a carefully coordinated operation, Kochi city cyber police have arrested three Kerala natives involved in a Cambodia-based international cyber fraud racket that defrauded a Hyderabad doctor of Rs 37 …
by Ananya Mehta -
The cyber police have arrested four individuals involved in a large-scale phishing scam, in which residents were threatened with disconnection of their drinking water supply and tricked into transferring money …
by Ananya Mehta -
he District Special Team (DST) of Tonk police on Friday arrested two men accused of running a massive cyber scam across 22 states, defrauding people of an estimated Rs12 crore. …
by Ananya Mehta -
Government Impersonation ScamsSocial Media Scams
J Sai Ram Reddy Arrested for Cyber Extortion in Telangana
by Ananya MehtaSR Nagar Police have arrested J Sai Ram Reddy (27), a habitual cybercrime offender, for allegedly cheating several people by posing as a cybercrime officer and extorting money through fear …
by Ananya Mehta -
The UT Police have successfully cracked a fake traffic challan SMS scam, arresting two individuals from Banda district, Uttar Pradesh. The accused have been identified as Shalender Kumar and Mahender …
by Ananya Mehta -
Online and TechPhishing Scams
Gulipagi Chiranjeevi Arrested in Bhubaneswar Cyber Scam
by Ananya MehtaA major cyber fraud case came to light in Bhubaneswar’s Old Town area when a woman fell victim to a “digital arrest” scam, losing Rs 30 lakh. Fraudsters impersonated TRAI …
by Ananya Mehta