The Crime Branch Central Unit arrested a gang of six men who were running an illegal betting racket through banned gaming apps from an apartment in Panvel, Maharashtra. Authorities claimed …
online scams
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Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …
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TAKEO PROVINCE, Cambodia — Journalists Prum Sophay, Deputy Editor of Koh Santepheap, and Sean Bunsong, Editor of Sunday News, were arrested and accused of incitement after publishing a report on …
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Bank scamOnline and TechPhishing Scams
Debasis Kanti, Ranjan Kabat Held in Rs5 Crore Cyber Scam
by Ananya MehtaTwo men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …
by Ananya Mehta -
Burglary and TheftFake App Scams
Kondhwa Police Arrest Gang Targeting Youth via Dating Apps
by Ananya MehtaKondhwa Police have arrested a five-member gang accused of luring young men through dating apps and robbing them. The suspects reportedly gained victims’ trust online, arranging late-night meetings before threatening …
by Ananya Mehta -
A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …
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The Inter-State Cell (ISC) of Delhi Police’s Crime Branch has dismantled a major inter-state cyber fraud network involved in online investment scams, recovering a money trail of approximately Rs 24 …
by Ananya Mehta -
Online and TechPhishing Scams
Himanshu Sharma, 8 Others Arrested in Cyberfraud Racket
by Ananya Mehtan a major crackdown, Delhi Police successfully busted two interstate cyberfraud rackets supplying mule bank accounts used in online scams. Nine accused were arrested across Delhi, Gurugram, Jaipur, and Ghaziabad …
by Ananya Mehta -
GREENEVILLE, Tenn. (WJHL) — A New Jersey couple and a Washington man have been sentenced for their roles in a 2023 extortion scheme that stole nearly $87,000 from a Washington …
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Burglary and TheftFake App ScamsGambling & Betting Scams
iBomma Kingpin Immadi Ravi Linked to Cyber Fraud
by Ananya MehtaThe Hyderabad Cyber Crime Police are preparing to produce iBomma piracy mastermind Immadi Ravi in court for three additional cyber fraud cases tied to broader online scam networks targeting city …
by Ananya Mehta