online fraud

A 55-year-old man from Delhi lost nearly Rs 3 lakh to a fraudulent online parcel scam that began with a seemingly innocent Facebook friendship. The scam, which involved promises of …

The Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived …

In a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment …

The Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment. …

The Hyderabad Cyber Crime Police has successfully dismantled three fraud rings operating out of Gujarat, leading to the arrest of seven individuals. These gangs were allegedly responsible for 983 online …

Jiraphan Prakobkit, a 30-year-old Thai woman, was arrested in Chiang Mai as part of a major anti-scam operation called ‘CIB Crushes Grey Dragon.’ The operation, conducted by the Central Investigation …

Plano, Texas — Mark Aiseosa Kadiri, a student at Collin College in Plano, has been arrested for his involvement in a large financial fraud scheme that defrauded a victim over …

The Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …

Coimbatore’s cybercrime police have arrested Velmurugan, 30, from Nallur, Tirupur, and Abbas, 41, from Mahalingapuram, Pollachi, for their involvement in a Rs17-crore international online fraud. The scam is linked to …

The Kannur Cyber Crime Police have arrested two men from Kasaragod on Saturday, November 16, for allegedly defrauding a Chalad resident in Kannur of Rs47.31 lakh in a fake online …