online fraud

Three individuals were arrested by the Town North police in Kerala on charges of online fraud. The accused, identified as Saran Suresh (24) from Alappuzha, Akshay T.S. (21) from Cherthala …

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 …