In a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail …
Tag:
online fraud
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On January 31, 2025, Nepal’s Central Investigation Bureau (CIB) arrested seven individuals, including two Indian nationals, for their involvement in illegal cryptocurrency transactions and online scams. Roshan Kumar, 27, and …
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Online and TechPhishing Scams
Six Arrested for Online Fraud in Thane, Including Two Juveniles
by Ananya MehtaIn a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement in an online fraud scheme. The arrests took place in …
by Ananya Mehta -
Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
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Business & Job Opportunity Scams
Navi Mumbai Man Arrested for Cheating Bantwal Resident of Rs88,000
by Ananya MehtaIn a recent breakthrough, the Dakshina Kannada Cyber Economic and Narcotic (CEN) Crime police have arrested Atul Tripathy, a 29-year-old resident of Navi Mumbai, for his involvement in an online …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Police Station’s special team has arrested Vinay, a key suspect involved in an online fraud case, where a Santnagar resident, Lovepreet Singh, was …
by Ananya Mehta -
In a significant breakthrough, Goa Police have arrested four individuals involved in orchestrating a massive villa scam that allegedly defrauded over 500 tourists. The suspects, operating from Hyderabad, were identified …
by Ananya Mehta -
The Neptune Beach Police Department, in collaboration with the Department of Homeland Security, has arrested Deborah Ramsay, a woman accused of defrauding a victim of $7,800. Ramsay, a Jamaican national, …
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Online and TechPhishing Scams
4 Arrested in Philippines for Illegal Sale of Pre-Registered SIM Cards
MANILA – Four individuals were arrested in separate operations by the Philippine National Police Anti-Cybercrime Group (PNP-ACG) for their involvement in the illegal sale of pre-registered subscriber identity module (SIM) …
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Investment Scams
Pimpri Chinchwad Cyber Police Arrest Trio in Rs 67 Lakh Online Fraud
by Ananya MehtaPimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …
by Ananya Mehta