Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
Tag:
online scam
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PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …
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CHESTERFIELD COUNTY, Va. — A 27-year-old man from Chesterfield County is in custody after authorities say he posted videos and images of cats in distress online in an effort to …
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Bank scamMoney-Laundering Scams
Sujal Chamadiya Arrested for Renting Bank Account in Cyber Fraud
by Ananya MehtaThe Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …
by Ananya Mehta -
Nguyen Van Hung Named in $4M Cyberfraud Bust Da Nang police have arrested 13 suspects linked to a cross-border cyberfraud operation that allegedly stole nearly $4 million from more than …
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Online and TechPhishing Scams
Anish Singh, Mani Singh Held in Rs100 Cr Digital Arrest Scam
by Ananya MehtaIn a major crackdown on cybercrime, police have arrested five individuals involved in large-scale digital arrest and stock market-related frauds, with suspected proceeds exceeding Rs140 crore, officials said on Sunday. …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Sudheer Kumar Reddy: Mangaluru Police Bust Nepal Fraud Racket
by Ananya MehtaThe Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …
by Ananya Mehta -
Government Impersonation ScamsOnline and TechPhishing Scams
Jeweller Amit Shakuja Held in Rs1.9 Cr Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested a 51-year-old jewellery showroom owner for his alleged role in a cyber fraud case in which Rs1.9 crore was siphoned off from an elderly couple living …
by Ananya Mehta -
Delhi Police have arrested Himanshu Chauhan, a national-level shooter with multiple medals, for his alleged involvement in an interstate cyber fraud racket. The syndicate cheated a Delhi resident of over …
by Ananya Mehta -
The Faridabad cyber police have arrested two men for allegedly cheating a local resident of Rs3.22 lakh by luring him with fake profit-based tasks on Telegram. The accused were produced …
by Ananya Mehta
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