PATHUM THANI, THAILAND — A 32-year-old man identified as Koraphak, also known by the alias Oak and dubbed the “ninja thief,” was arrested on April 30 for a string of …
online fraud
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Fake App ScamsOnline and TechPhishing Scams
Dinooshan Held in Tiruppur for Rs25.79L Trading App Fraud
by Ananya MehtaThe Tiruppur Cyber Crime Police arrested R. Dinooshan, a resident of Neruperichal, in connection with a major online investment scam involving a fake trading app. The suspect allegedly defrauded a …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Angel Roberts, Nigerian Accomplice Charged in $2K Facebook Scam
MARION, Ind. (WISH) — A $2,000 online scam that began on Facebook and ended with money transferred to Nigeria has led to charges against two suspects in the U.S. and …
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Online and TechPhishing Scams
Five Men Arrested for Cyber Fraud, Duping Engineer of Rs 3.4 Lakh
by Ananya MehtaFive young men were arrested across Rajasthan and Chhattisgarh for their involvement in defrauding a Mumbai-based engineer of Rs 3.4 lakh in a task fraud scheme. The accused have been …
by Ananya Mehta -
Bank scam
Two Haryana-Based Cyber Criminals Arrested for Amazon Fraud Involving Fake Accounts
by Ananya MehtaIn a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …
by Ananya Mehta -
Online and TechPhishing Scams
Dubai-based Narendra Shishram Singh Arrested in Online Fraud Case
by Ananya MehtaThe Pimpri Chinchwad cyber police arrested Narendra Shishram Singh (28), a Dubai-based man, within two days of his arrival in India. Singh was linked to an online fraud scheme involving …
by Ananya Mehta -
A shocking case of online matrimonial fraud has surfaced as Hyderabad police’s Cyber Crime Wing arrested Jogada Vamshi Krishna for allegedly defrauding a woman of nearly Rs11 lakh through a …
by Ananya Mehta -
Investment Scams
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
by Ananya MehtaA 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
by Ananya Mehta -
Thrissur Police arrested Amith Urang, a 24-year-old man from Dibrugarh district, Assam, in connection with the brutal murder of Vijayakumar (64), a businessman who owned the Indraprastham auditorium, and his …
by Ananya Mehta -
Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the …
by Ananya Mehta