online fraud

In a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting Indian nationals and sending them to overseas cyber fraud …

The City Crime Branch arrested an on-the-run suspect of an interstate gang from Gujarat involved in an online fraud of Rs40.70 lakh targeting a senior citizen through a “digital arrest” …

Police have busted an online gaming scam and arrested seven individuals accused of luring victims with promises of cash prizes through messaging groups and websites. According to officials, the accused …

Cotia – Social media influencer Luís Felipe de Oliveira has been placed in preventive detention after being accused of carrying out a large-scale “love scam.” According to the Public Ministry …

Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a multinational network accused of operating large-scale scam centres across Asia. Among those charged is the group’s founder and …

CHIANG MAI, Thailand — On February 27, 2026, police arrested Chuda Mangma, 33, and three accomplices after seizing 300,000 baht from a bank account linked to a call-center scam, authorities …

Rohtak police have arrested two members of a cyber-fraud gang for duping a woman of Rs 1.90 lakh under the pretext of a work-from-home opportunity. The action followed the registration …

In a significant crackdown on mule account operators facilitating cyber fraud, the city’s Cyber Crime Police arrested two individuals, including a 19-year-old engineering student. The suspects allegedly opened fake bank …

The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …

Coimbatore police have cracked a high-profile cybercrime case, arresting three men from Kerala for defrauding a retired government employee of Rs29.88 lakh. The victims were reportedly kept under what authorities …