Delhi Police busted a Mumbai-based online casino racket in Sultanpuri, arresting nine individuals, including the kingpin Bhuvender alias Bhupender (48), on September 5. The gang allegedly lured victims via suspicious …
Tag:
online fraud
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UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …
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Online and TechPhishing Scams
Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case
by Ananya MehtaIn a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate online fraud that duped a city resident of Rs 9.69 …
by Ananya Mehta -
OLYMPIA, Wash. – A 33-year-old Olympia man is facing multiple charges after allegedly using stolen financial information and credit card data to make fraudulent transactions, including mobile food orders and …
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Online and TechPhishing Scams
Sudhanshu Sahu Pramod Garud Held in Rs69L Trading Scam
by Ananya MehtaIn a major breakthrough, the Pimpri Chinchwad cyber police arrested two individuals—Sudhanshu Sahu (54), a school teacher from Bhubaneswar, and Pramod Garud (30), a tax consultant from Mumbai, for their …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Sahazada Hossain Amit Saha Held in Rs2 Cr Stock Scam
by Ananya Mehtan a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
by Ananya Mehta -
FinancialInvestment Scams
CID Jharkhand Arrests 3 in Rs 3 Crore Cyber Metal Trading Scam
by Ananya MehtaJharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Delhi Police Arrest Trio in Rs 31 Lakh Fake Stock Scam
by Ananya MehtaDelhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …
by Ananya Mehta -
MONTGOMERY COUNTY, PA — A Conshohocken man is facing multiple theft charges after allegedly defrauding at least 17 victims out of more than $135,000 by promising but never delivering tickets …
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Online and TechPhishing Scams
Abineeth Yadav and Others Arrested in Cherthala Online Fraud
by Ananya MehtaCherthala police have apprehended four additional suspects in an ongoing online fraud investigation. The newly arrested individuals are: Abineeth Yadav – Uttar Pradesh Sanjay Dubey – Uttar Pradesh Ajith Khadka …
by Ananya Mehta