Two engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
online fraud
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Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
Lighthouse Point, FL – The FBI is renewing its warning about online romance scams after a 71-year-old Florida woman lost more than $61,000 to a man she believed was a …
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Kozhikode: In a significant breakthrough, the Kozhikode Cyber Police arrested 21-year-old Abdul Fattah from Muttancherry in connection with a 2023 cybercrime case. Fattah, son of Mannarath Ummer, was taken into …
by Ananya Mehta -
Online and TechPhishing Scams
Ghaziabad B.Tech Students Arrested in Rs1.70 Cr Cyber Fraud
by Ananya MehtaIn a significant cybercrime bust, police arrested three B.Tech students from Ghaziabad for their alleged involvement in a Rs1.70 crore online fraud targeting an 84-year-old man in Noida. The victim …
by Ananya Mehta -
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
by Ananya Mehta -
A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake dating profiles. According to the U.S. Attorney for …
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The Cyber Police Station in Bhubaneswar has arrested a 33-year-old man from Uttar Pradesh on charges of defrauding a retired company executive of Rs98 lakh through a fake online trading …
by Ananya Mehta -
Vidhyadhar Nagar police arrested Shakeel Ahmed, a 54-year-old cybercriminal linked to multiple fraud cases involving Rs5.62 crore across India. The arrest followed a detailed search operation in the city. According …
by Ananya Mehta