Two youths from Satna district, Vikas Patel and Kamal Nayan, were arrested by Pardesipura police in Indore for duping shopkeepers through fake online transactions. The accused had been living in …
online fraud
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Sharad Saraf, 4 Others Held in Rs1.11 Cr Cyber Scam
by Ananya MehtaIn a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …
by Ananya Mehta -
LAM DONG, Vietnam — Two men have been arrested for defrauding Vietnamese expatriates living in the United States and Australia out of nearly $39,000 by posing as bank employees and …
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Business & Job Opportunity Scams
Ambala Police Arrest 7 in Rs 3.2 Cr Cyber Fraud Cases
by Ananya MehtaIn a significant crackdown on digital fraud, the Cyber Crime Cell of Ambala Police arrested seven individuals in three separate cyber fraud and digital arrest cases, with total losses reported …
by Ananya Mehta -
Online and TechPhishing Scams
Deepak Kumar Jhunjhunwalla Held in Rs54L Online Fraud Case
by Ananya MehtaWest Godavari district police have arrested two men from West Bengal in connection with a Rs54 lakh online fraud that took place in October 2024. According to an official release …
by Ananya Mehta -
Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …
by Ananya Mehta -
Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. The arrests mark a key breakthrough in an ongoing …
by Ananya Mehta -
A youth from Bhubaneswar has reportedly lost Rs10 lakh to an online investment scam, leading the Commissionerate Police to arrest three suspects from various districts across Odisha. The accused—Siddhartha Pujari …
by Ananya Mehta -
The Malappuram Cyber Police have arrested 34-year-old Albin Johny, a resident of Thalappalam in Kottayam, in connection with a massive extortion case involving Rs93 lakh. Johny allegedly duped a resident …
by Ananya Mehta -
CUMBERLAND COUNTY, Pa. — A Mechanicsburg man, Warren Holloway Jr., 22, has been arrested in connection with multiple thefts involving Facebook Marketplace transactions. The Upper Allen Township police took Holloway …