In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that defrauded a man from Shahdara of over Rs1 lakh. The …
online scams
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Deoghar, Jharkhand: In a major breakthrough, the Jharkhand Police have arrested three individuals involved in an elaborate cyber fraud scheme operating from the Dalraidih area of Deoghar district. The suspects, …
by Ananya Mehta -
DENVER — A Nigerian national living in Minnesota has been sentenced to nearly six years in federal prison for orchestrating a romance scam that defrauded a Colorado woman out of …
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LAHORE, Pakistan — The National Cyber Crime Investigation Agency (NCCIA) has arrested two individuals in Johar Town, Lahore, for allegedly orchestrating online financial scams targeting foreign nationals. The operation, carried …
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Human traffickingInvestment Scams
Surat Cyber Crime Arrests Indian Agents in Chinese Trafficking Racket
by Ananya MehtaThe Surat Cyber Crime team has arrested three Indian suspects involved in an international human trafficking and cyber fraud racket operated by Chinese syndicates. The network lured Indian youths with …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Priyanshu Diwan 67 Arrested in Rs106 Crore Online Scam Bust
by Ananya MehtaIn the past year, authorities have apprehended 67 individuals accused of running online scams that defrauded more than 25,000 victims nationwide of Rs106 crores, police announced Friday. A total of …
by Ananya Mehta -
ASHEVILLE, N.C. — Two men have been arrested in connection with an armed robbery and carjacking in south Asheville, following an online setup that police say resembled a romance scam. …
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LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …
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Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Two individuals from Belagavi have been arrested for allegedly misusing the bank accounts of poor people to facilitate cyber fraud. The accused have been identified as Avinash Sutar (28) of …
by Ananya Mehta