Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …
online scam
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Online and TechPhishing Scams
Pratosh Kumar Arrested for Fake Booking.com Website Scam
by Ananya MehtaA 26-year-old man from Bihar has been arrested by the cyber cell of the Delhi Police Crime Branch for allegedly running a sophisticated online fraud by creating a fake website …
by Ananya Mehta -
Abu Trica, the Ghanaian social media influencer whose real name is Frederick Kumi, has been arrested in Ghana following accusations by U.S. prosecutors of orchestrating a romance scam that defrauded …
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Bank scamBusiness & Job Opportunity ScamsOnline and TechPhishing Scams
Ketan Deepak Kumar Held in Cyber Job Fraud Scam
by Ananya MehtaDelhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …
by Ananya Mehta -
Authorities in Bangladesh have arrested a key member of an international fraud network accused of impersonating global institutions—including the World Bank—to lure victims with promises of low-interest loans. Mohammad Sohag …
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Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
Patna Cyber Crime Police have arrested five individuals in connection with a cyber fraud case in which a Puducherry-based businessman was cheated of Rs30.97 lakh. The accused are Rahulkumar Singh, …
by Ananya Mehta -
Parañaque City, Philippines — The Bureau of Immigration (BI) has arrested eight Vietnamese nationals, including Nguyen Phan Gia Khuong, 29, for overstaying, unauthorized employment, and suspected involvement in online scams …
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The Cybercrime Police Station in Chandigarh has arrested four key members of an interstate cyberfraud racket accused of running a high-value online scam. The arrests were made under various sections …
by Ananya Mehta -
Online and TechPhishing Scams
Jamtara Cyber Fraud: Rahim Ansari Among Three Arrested
by Ananya MehtaThe city police busted a cyber fraud racket on Friday, arresting three youths from Jamtara district, Jharkhand, who allegedly duped customers trying to make online restaurant table bookings. The accused—Rahim …
by Ananya Mehta