online scam

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 — …

In a major cybercrime breakthrough, police arrested Sawan Kharbanda (37) from West Delhi for allegedly duping a man of Rs23 lakh through a bogus foreign exchange (forex) trading website. The …

Gumla, Jharkhand – October 13: In a significant crackdown on cybercrime, Jharkhand Police have arrested Lukram Dinesh Maitai, a resident of Imphal East, Manipur, for allegedly siphoning off Rs8.45 lakh …

A 37-year-old man from Badbazaar in Sambalpur district, Ranjan Panda, has filed a complaint with the cyber police station alleging he lost Rs 65 lakh in an online investment scam. …

PHNOM PENH, Cambodia — Two Vietnamese nationals were arrested on October 9, 2025, during a police raid targeting an online scam center in Phnom Penh’s Chbar Ampov District, officials confirmed. …

Three more suspects have been arrested in connection with a high-value online investment fraud case reported in June, in which a resident of Noida Sector 27 was duped of Rs3.26 …

In a significant cybercrime bust, police have arrested three individuals from Jaipur, Rajasthan, for allegedly defrauding three residents of a combined Rs1 crore through separate online scams. The accused—Shubham Kumawat …

Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account in a high-profile digital arrest scam. The fraud gang recently …

Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …