online fraud

HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of over $20 million in fraudulent funds, …

Hyderabad Cybercrime police have arrested two individuals involved in manufacturing and distributing counterfeit cosmetic products, including popular hair oils and face creams, mimicking well-known brands sold online. Chauhan Niral Babubhai …

Delhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …

The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …

In a swift action, Srinagar Police cracked down on an online fraud racket that exploited Facebook to raise fake medical donations. On May 30, 2025, Police Station Nowhatta received a …

In a continued crackdown on cybercrime, the Cherthala Police have arrested four more individuals, including two Nepalese nationals, in connection with a major online fraud case. The newly arrested have …

In a significant bust, the Mumbra police have arrested Ejaz Ahmad alias Fahad, a Bhojpuri film producer from Lucknow, for masterminding a large-scale sextortion and online fraud racket. The operation …

The Cyber Crime Wing of the city police has arrested Mohammed Irfan Shaikh (25) from Anand district, Gujarat, for allegedly duping a Coimbatore-based woman of Rs64 lakh under the pretense …

PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …

Rahul Verma, Shantanu Richoriya (26), and Arjun Singh (25) — were arrested in Delhi for allegedly extorting Rs25 lakh from a resident through a cyber scam known as “digital arrest,” …