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 …
Tag:
online scam
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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 -
RAPID CITY, S.D. — A California man has been sentenced to 12 years in prison for an online scam that defrauded a Chamberlain resident of $472,000, authorities said. 36-year-old Chee …
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Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …
by Ananya Mehta -
Chandigarh Cyber Crime Police have arrested Rohit Meena (21), a resident of Bhilwara, Rajasthan, for orchestrating a WhatsApp-based online investment scam. The FIR for the case was registered on September …
by Ananya Mehta -
Online and TechPhishing Scams
Damenjoy Reang Mangte Amosh Held for Rs7.27 Lakh Extortion
by Ananya MehtaCyber Economic and Narcotic crime investigators of the Mangaluru police have arrested two men from the Northeast for allegedly extorting Rs7.27 lakh from a city resident by impersonating customs officials. …
by Ananya Mehta