KATHMANDU, Nepal — Police have arrested two youths from Kirtipur, Santosh Shrestha (22) and Asha Shrestha (19), for allegedly conducting online fraud through WhatsApp and Facebook, authorities reported on December …
online fraud
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A Chinese national suspected of running a Cambodia-based scam operation linked to the killing of a South Korean university student has been arrested during a raid on a luxury residence …
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City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, a day after detaining 12 others. With the latest …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh’s Rs 19.9 Lakh Scam: Two Arrested in Maharashtra
by Ananya MehtaTwo men from Maharashtra were arrested for defrauding Santosh (33) of Ashok Nagar of Rs 19.9 lakh in a sophisticated cyber scam. The incident began when Santosh received a call …
by Ananya Mehta -
Lagos, Nigeria — The Lagos State Police Command has arrested 35-year-old Modupeola Bamisade for allegedly defrauding more than 100 people of over N500 million through an online gadget scam. Police …
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The Crime Branch on Tuesday uncovered an alleged fake parcel delivery phishing scam and arrested one person from Odisha in connection with the case. An FIR was registered following a …
by Ananya Mehta -
insurance fraudOnline and TechPhishing Scams
Fake Call Centre Scam: Kingpin Chhatrapal Sharma Arrested
by Ananya MehtaThe cyber crime team, in coordination with Sector 63 police, dismantled a fake call centre allegedly involved in defrauding people across the country under the guise of insurance policy renewals. …
by Ananya Mehta -
A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …
by Ananya Mehta -
Arunachal Pradesh Police arrested Deepak Khatri, accused of duping multiple individuals of Rs46.27 lakh through a fake investment scheme under FXSTOCK Corporation Limited, on Wednesday. Khatri, who claimed to be …
by Ananya Mehta -
Hyderabad Cyber Crime Police have arrested a 43-year-old man wanted in a high-profile digital arrest fraud case after he was detained by immigration authorities at Mumbai International Airport. The accused …
by Ananya Mehta