Bikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …
Tag:
online scams
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Money-Laundering ScamsOnline and TechOnline Shopping Scams
£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run
A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …
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Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …
by Ananya Mehta -
Online and TechPhishing Scams
Nuh Police Arrest 14 Cyber-Criminals in Major Online Scam Bust
by Ananya MehtaIn a special operation, the Nuh police have successfully arrested 14 individuals involved in various online scams. The authorities seized 13 mobile phones, 19 fake SIM cards, and two ATM …
by Ananya Mehta -
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. He is accused of being involved in identity theft, …
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LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud scheme that targeted victims in Texas. The arrest came after …
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In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …
by Ananya Mehta -
Online and TechPhishing Scams
18 Foreign Nationals, Including Phan Viet Ngân, Arrested in Online Scam Bust
In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …
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Online and TechPhishing Scams
Police Arrest 23 Cybercriminals in Major Bust Led by ACP Abhimanyu Goyat
by Ananya MehtaIn a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …
by Ananya Mehta -
Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …