Hyberabad Cyber Crime Police have registered two separate cases of online travel booking fraud over the past three days, with losses amounting to over Rs14 lakh. In the first case, …
online fraud
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In a major crackdown on online financial scams, the Cyber Crime Police arrested Adharsh K, a 21-year-old resident of Anthikad, Thrissur (Kerala), for allegedly duping a man from Bardez, Goa, …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Odisha Online Investment Scam Targeting Rs 88 Lakh
by Ananya MehtaThe Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Katta Satish Arrested in Rs1.2 Cr Telangana Crypto Scam
by Ananya MehtaA major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …
by Ananya Mehta -
In a shocking case of matrimonial fraud, a woman from Kerala, Reshma Chandrasekharan, was arrested just minutes before marrying her latest target — a local panchayat member from Aryanad, Thiruvananthapuram. …
by Ananya Mehta -
Gambling & Betting Scams
Mumbai Kingpin Bhuvender Arrested in Delhi Online Casino Racket Bust
by Ananya MehtaDelhi Police busted a Mumbai-based online casino racket in Sultanpuri, arresting nine individuals, including the kingpin Bhuvender alias Bhupender (48), on September 5. The gang allegedly lured victims via suspicious …
by Ananya Mehta -
UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …
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Online and TechPhishing Scams
Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case
by Ananya MehtaIn a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate online fraud that duped a city resident of Rs 9.69 …
by Ananya Mehta -
OLYMPIA, Wash. – A 33-year-old Olympia man is facing multiple charges after allegedly using stolen financial information and credit card data to make fraudulent transactions, including mobile food orders and …
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Online and TechPhishing Scams
Sudhanshu Sahu Pramod Garud Held in Rs69L Trading Scam
by Ananya MehtaIn a major breakthrough, the Pimpri Chinchwad cyber police arrested two individuals—Sudhanshu Sahu (54), a school teacher from Bhubaneswar, and Pramod Garud (30), a tax consultant from Mumbai, for their …
by Ananya Mehta