In a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …
online scam
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Online and TechPhishing Scams
Myanmar Junta Arrests Major General and Officers Linked to Online Scam
Myanmar’s military junta has arrested Major General Myint Kyaw Tun, commander of the Northeastern Region Military Command, along with two colonels and one lieutenant colonel, following a tip from the …
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HomicideHuman traffickingPhishing Scams
Two Chinese Nationals Arrested for Murder of Cambodian Woman in Online Scam Operation
Cambodian authorities have arrested two Chinese nationals suspected of murdering an 18-year-old Cambodian woman, Heng Seavly, in an attempt to silence her from exposing their online scam operation. At a …
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In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta -
Online and TechPhishing Scams
Noida Cyber Fraud Achal Verma Arrested in Rs78 Lakh Scam
by Ananya MehtaThe Noida Cybercrime Police recently arrested Achal Verma, who is accused of orchestrating a large-scale online investment scam that defrauded a woman of Rs78 lakh. The victim was contacted through …
by Ananya Mehta -
Money-Laundering Scams
Two Arrested in Chennai for Defrauding College Lecturer of Rs 38 Lakh
by Ananya MehtaIn a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …
by Ananya Mehta -
The Karen Border Guard Force (BGF) has arrested several individuals involved in online scam operations in Shwe Koko, a newly developed town near Myawaddy, Karen State. The detained Chinese nationals …
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Online and TechOnline Shopping Scams
Gujarat Gang Arrested for Cheating Meesho of Rs5.5 Crore
by Ananya MehtaThe Cybercrime Police have arrested a three-member gang from Gujarat for allegedly defrauding Meesho, an online marketing company, of Rs5.5 crore over the span of seven months. The accused have …
by Ananya Mehta -
CLEARFIELD COUNTY, Pa. (WTAJ) – Trevaughn Yearwood, 27, of Houston, Texas, was arrested after allegedly attempting to steal $30,000 from a woman in Clearfield County through an online scam. The …
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Yudong Li, 30, of Queens, N.Y., and Kun Chen, 32, of Brooklyn, N.Y., were arrested on Tuesday in Norwich, Connecticut, after a victim lost a significant sum of money in …