online fraud

In a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …

Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …

In a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …

A 21-year-old woman from Trombay has been arrested in connection with an online cheating case where a Mumbai businessman was defrauded of Rs 8 crore last year. Nadiya Abdul Shaikh, …

In a significant crackdown on cyber fraud, the Mangaluru cyber crime police have arrested a man named Junaid A K, hailing from Kerala, in connection with a high-value online scam. …

In a significant breakthrough, Cuttack Police dismantled a cybercrime racket and arrested the mastermind, Surendra Sahu, in a crackdown on online trading fraud. The arrests were made following a complaint …

Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …

In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …

Ejaz Ahmad, a Bhojpuri film producer from Lucknow, has been arrested for his involvement in an elaborate online fraud operation that tricked victims using fake matrimonial profiles, dating websites, and …

A 22-year-old man from Rajasthan was arrested by Hyderabad’s Cyber Crimes Police for allegedly duping a businessman of Rs1.23 crore. The accused, identified as Yash Dudi, was found to have …