The city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …
online scam
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In a significant breakthrough, the Avadi city police have arrested a five-member gang of educated youths who acted as middlemen for cyber fraudsters operating via Telegram groups. All the accused …
by Ananya Mehta -
Online and TechPhishing Scams
Himanshu Shivhare Arrested in Rs50 Lakh Cyber Fraud Case
by Ananya MehtaDehradun, Uttarakhand: In a major breakthrough, the Uttarakhand Special Task Force (STF) and the State Cyber Crime Unit arrested Himanshu Shivhare (27) from Himachal Pradesh for allegedly defrauding a Dehradun-based …
by Ananya Mehta -
Mumbai: The city’s cyber police have arrested Rajan Uttam Dage (26) and Ashwinkumar Gaikwad, two members of an online fraud racket that laundered over Rs4 crore through fake business accounts …
by Ananya Mehta -
The Cyber Crime Police have arrested five individuals from Patna in connection with a cyber fraud case where a Puducherry-based businessman was cheated of Rs 30.97 lakh. The accused—Rahulkumar Singh, …
by Ananya Mehta -
CryptoCryptocurrency ScamsOnline and TechPhishing Scams
Udupi Men Duped of Rs1.76 Cr in Online Trading Scams
by Ananya MehtaUdupi, Karnataka – In a major cyber fraud revelation, Udupi district police have unearthed two large-scale online trading scams, resulting in a combined loss of Rs1.76 crore to local residents. …
by Ananya Mehta -
Romance Scams
Louisville Bank Teller Arrested for Allegedly Stealing Over $10,000 to Send to Online Romance
LOUISVILLE, Ky. — A Louisville woman is facing serious charges after allegedly stealing thousands of dollars from her job at a local bank and wiring the funds to someone she …
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Online and TechPhishing Scams
Rina Prasad Kulvender Kaur Held for Mumbai Cyber Fraud
by Ananya MehtaTwo women involved in an online cyber fraud operation were arrested by the Nagpada Cyber Cell for duping a Mumbai resident by posing as bank executives. The accused — Rina …
by Ananya Mehta -
Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
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Fake App ScamsOnline and Tech
Ex-Army Man Parthasarathi Das Arrested for Rs 20 Crore Online Scam
by Ananya MehtaThe Cuttack Cyber Police arrested Parthasarathi Das, a former Army personnel from Balasore, for masterminding a massive online fraud that defrauded thousands across Odisha of nearly Rs 20 crore. Das …
by Ananya Mehta