On Friday, Gurgaon police arrested three individuals accused of running a cyber scam that deceived a family in South Delhi out of Rs 5 lakh. The suspects, identified as Satish …
Tag:
online scam
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Online and TechPhishing Scams
Pune Police Arrest Cyber Fraudster Saniya Mustakim in Rs4 Crore Scam
by Ananya MehtaPune City Police’s Cyber Crime investigators have successfully re-arrested 21-year-old Saniya Mustakim Siddique, a key suspect in a massive Rs4 crore whale phishing scam. Siddique, who was initially arrested in …
by Ananya Mehta -
Bengaluru City Police have arrested 10 men involved in a sophisticated online stocks trading scam, which swindled a private company employee out of Rs88 lakh. The victim was promised high …
by Ananya Mehta -
Online Gaming
Odisha Police Arrest Vaibhav Khanna, Kamaljeet Singh, & 2 Others for Fake Online Gaming Scam
by Ananya MehtaIn a significant breakthrough, the Commissionerate Police in Odisha arrested four individuals involved in a large-scale cyber fraud operation. The accused were luring victims into investing in a fake online …
by Ananya Mehta -
Online and TechPhishing Scams
Kerala Man N Anwarsha Arrested in Tamil Nadu for Online Scam
by Ananya MehtaIn a recent case of online fraud, 27-year-old N Anwarsha from Alappuzha, Kerala, was arrested by Tamil Nadu Cyber Crime Police for allegedly acting as a mule account holder. The …
by Ananya Mehta -
Smishing Scams
Dahisar Police Arrest Two Fraud in Lucknow Crime Branch Impersonation Scam
by Ananya Mehtain a significant breakthrough, the Dahisar police have arrested Varunkumar Tiwari (24) and Sachin Mishra (32) in connection with a major online scam that targeted a 35-year-old woman. The duo …
by Ananya Mehta -
Queensland Woman Veronica Watson Arrested as Drug Runner in Brazil Veronica Watson, a 59-year-old grandmother from Queensland, is set to spend Christmas behind bars in a Brazilian jail after being …
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Online and TechPhishing Scams
CB-CID Arrests Notorious Online Fraudster Prabakaran in Coimbatore
by Ananya MehtaThe CB-CID police in Coimbatore have arrested Prabakaran (49), a notorious criminal from Hasthampatti, Salem district, in connection with multiple online cheating cases. Prabakaran, who has been active for over …
by Ananya Mehta -
Shan State, Myanmar — On December 2, Myanmar authorities arrested more than 40 individuals suspected of involvement in an extensive online fraud operation. Acting on a tip-off, security forces conducted …
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Online and TechPhishing Scams
Four Arrested in Rs42 Lakh Online Job Fraud Case, Seized Cash and ATM Cards
by Ananya MehtaThe Cyber Police on Saturday made a significant breakthrough in an online job fraud case, arresting four individuals involved in defrauding victims. The police seized Rs42 lakh in unaccounted cash, …
by Ananya Mehta