The Sambalpur police have successfully cracked a significant online fraud racket involving mule bank accounts, resulting in the arrest of nine individuals, including a key suspect from Jamtara, Jharkhand. On …
online fraud
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HUNTLEY, Ill. — An Elgin man is accused of running a “sweetheart scam” that defrauded a Huntley resident with an intellectual disability out of nearly $9,400 in cash and property, …
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Government Impersonation Scams
Manish Chauhan 2 Others Held in Rs4.4 Cr Digital Arrest Scam
by Ananya MehtaJammu: In a major cybercrime breakthrough, the Cyber Wing of Jammu and Kashmir Police has arrested three individuals from Surat, Gujarat for their involvement in a Rs4.4 crore digital arrest …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Shekhar & Rajat Held in Bank Account Crypto Scam Racket
by Ananya MehtaTwo engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
by Ananya Mehta -
Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
Lighthouse Point, FL – The FBI is renewing its warning about online romance scams after a 71-year-old Florida woman lost more than $61,000 to a man she believed was a …
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Kozhikode: In a significant breakthrough, the Kozhikode Cyber Police arrested 21-year-old Abdul Fattah from Muttancherry in connection with a 2023 cybercrime case. Fattah, son of Mannarath Ummer, was taken into …
by Ananya Mehta -
Online and TechPhishing Scams
Ghaziabad B.Tech Students Arrested in Rs1.70 Cr Cyber Fraud
by Ananya MehtaIn a significant cybercrime bust, police arrested three B.Tech students from Ghaziabad for their alleged involvement in a Rs1.70 crore online fraud targeting an 84-year-old man in Noida. The victim …
by Ananya Mehta