Mumbai cybercrime police have arrested three individuals accused of duping a local resident of over Rs14 lakh through a fake vehicle auction scam orchestrated via a WhatsApp group. The accused, …
online fraud
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CryptoCryptocurrency ScamsInvestment Scams
S Hariharan Among 3 Held in Rs11.5 Lakh Crypto Scam
by Ananya MehtaMadurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …
by Ananya Mehta -
A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …
by Ananya Mehta -
ASHANTI REGION, GHANA – The Ashanti Regional Criminal Investigation Department (CID) of the Ghana Police Service has arrested 25-year-old Emmanuel Boateng for impersonation and defrauding unsuspecting victims under false pretenses. …
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GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …
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Government Impersonation ScamsIdentity Theft
Bihar Graduate Satish Kumar Arrested for Rs 20 Lakh Petrol Pump Scam
by Ananya MehtaThe cyber police arrested Satish Kumar, a 24-year-old Botany graduate from Nawada district, Bihar, for duping a Bhubaneswar businessman of Rs 20 lakh. Kumar allegedly created a fraudulent website mimicking …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Cell of Chandigarh Police has arrested three individuals in connection with a high-profile Rs2.5 crore digital fraud targeting a local resident, Sumit Kaur …
by Ananya Mehta -
In a major crackdown on cybercrime, Morigaon Police arrested five individuals involved in a widespread cyber fraud scheme during a coordinated raid on June 5 in the Bowalguri area under …
by Ananya Mehta -
In a startling incident, the Khetrajpur Police arrested two individuals, including a woman, for allegedly duping a man from Madhya Pradesh of Rs1.4 lakh under the pretense of a marriage …
by Ananya Mehta -
Online and TechPhishing Scams
Taiwanese Men Held for 8 Days in Cherthala Online Fraud Case
by Ananya MehtaThe Judicial First Class Magistrate Court in Cherthala on Wednesday remanded two Taiwanese nationals to police custody for eight days. The duo is connected to an online fraud case in …
by Ananya Mehta