The Cyber Crime Cell in Lucknow has uncovered a major online fraud racket involving fake firms and fraudulent bank accounts used to siphon off crores of rupees through cyber scams. …
online fraud
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BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …
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Fake App ScamsOnline and Tech
Dharamsala Police Arrest Vishnu Rawal, Abhishek Panchal in App Scam
by Ananya MehtaThe Dharamsala Cyber Crime Police have arrested two men from Rajasthan for allegedly defrauding a Una resident of Rs 59.74 lakh through a fake online investment app. The accused have …
by Ananya Mehta -
OGUN STATE, NIGERIA — The Ogun State Police Command has arrested Elizabeth Thamson, a woman accused of defrauding three people of N8.5 million by promising them Canadian work visas. The …
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Government Impersonation Scams
Parth Mehul & Ronil Held in Rs20 Cr ‘Digital Arrest’ Scam
by Ananya MehtaGandhinagar: Three men — Parth Patel, Mehul Chavda, and Ronil Vekariya — have been arrested for their alleged involvement in a large-scale cyberfraud racket that duped victims across India. The …
by Ananya Mehta -
Ritual scamSocial Media Scams
Bengaluru Man Vasudeva R Held in Rs24 Lakh Instagram Fraud
by Ananya MehtaA 32-year-old Bengaluru man, Vasudeva R, has been arrested for allegedly cheating an individual of more than Rs24 lakh through fake ritual services promoted on Instagram, police said on Wednesday. …
by Ananya Mehta -
SAS Nagar cyber crime police successfully cracked two high-profile cases. In the first, three members of a gang involved in online fraud through a gaming app were arrested. The accused …
by Ananya Mehta -
Warsaw, IN — A Warsaw man who was arrested in October on theft and drug charges has been arrested again on a new theft charge, authorities said. Ted William Connors, …
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In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …
by Ananya Mehta -
The Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for their alleged involvement in large-scale online investment frauds that targeted unsuspecting victims across India. The accused have …
by Ananya Mehta