online scam

The Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …

PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …

Pune: A Pune-based IT engineer, Deepak Dolas, lost nearly Rs14 crore, including his life savings and a home abroad, after being duped by a self-styled godman, Deepak Khadke, and his …

In a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …

The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that cheated at least 21 women over ten months. The case …

TRAT, Thailand — Police in Khlong Yai district arrested nine Chinese nationals, including Xiao Chen, 26, from Yunnan Province, for alleged links to the KK Park cybercrime compound in Myanmar. …

The Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …

In a significant breakthrough, the Cyber Police Station of South-East Delhi dismantled a cyber fraud network responsible for creating fake hotel booking websites. The operation led to the arrest of …

The Andhra Pradesh Crime Investigation Department (CID) has arrested two cyber fraudsters involved in multiple online scams, including impersonating HRD Minister Nara Lokesh to defraud the public. The accused — …

Delhi Police’s Crime Branch has arrested three men from Bihar for orchestrating a sophisticated online trading scam that duped a Delhi-based chartered accountant of over Rs47 lakh. The accused — …