In a significant crackdown, the cybercrime teams of Gurugram Police have arrested 11 individuals involved in a massive online fraud operation. The gang was responsible for defrauding people across India …
online scams
-
-
Business & Job Opportunity Scams
Cyber Fraud Crackdown 22 Arrested in NCR for Job & Investment Scams
by Ananya MehtaIn a major crackdown on cyber fraud, 22 individuals have been arrested in connection with nine cases of online scams. The cases were resolved over the past week, ending on …
by Ananya Mehta -
Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
By Nic Flosi Two Chicago-area men were sentenced to prison for running online scams that defrauded victims across the United States of over $3.5 million. Anthony Emeka Ibekie, 59, of …
-
Online and TechPhishing Scams
Ratchapak Arrested for Defrauding 70-Year-Old Victim in Investment Scam
Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …
-
Online and TechPhishing Scams
Seven Arrested in Panchkula for Cyber Crime Including Bank and Blackmail Fraud
by Ananya MehtaPanchkula Police have arrested seven individuals in connection with three significant cyber-crime cases. The arrests span across Rajasthan and Jalandhar, with the suspects facing charges for online fraud, blackmail, and …
by Ananya Mehta -
In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed …
-
by Newsdesk Philippine gaming regulator PAGCOR announced multiple arrests related to gambling scams and illegal activities on Thursday. Sixteen individuals were detained at an office complex in Biñan, Laguna, for …
-
Online and TechRansomware & Malware Scams
Major Arrest in Cybercrime Network: J.P. Morgan’s Mastermind Detained
An international operation led by the National Crime Agency (NCA) has successfully arrested and extradited a key figure in global cybercrime, believed to be one of the most prominent Russian-speaking …
-
In Kollam, police have arrested Jais Ullas (30) from Alappuzha in connection with a human trafficking case involving the illegal transportation of individuals to Vietnam for online fraud. This arrest …
by Ananya Mehta