The Central Bureau of Investigation (CBI) has arrested Binu Vidhyadharan, an area sales manager of Vodafone posted in New Delhi, for allegedly facilitating the fraudulent issuance of bulk SIM cards …
phishing scam
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The Crime Branch on Tuesday uncovered an alleged fake parcel delivery phishing scam and arrested one person from Odisha in connection with the case. An FIR was registered following a …
by Ananya Mehta -
Online and TechPhishing Scams
Two Arrested in LPG Disconnection Cyber Scam in Giridih
by Ananya MehtaTwo members of a cybercrime gang that targeted unsuspecting citizens by threatening the disconnection of their LPG connections have been arrested from a village in Jharkhand’s Giridih district, police said …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai: Rs9 Crore Digital Arrest Scam Targets 85-Year-Old
by Ananya MehtaAn 85-year-old South Mumbai resident was cheated out of Rs9 crore in a sophisticated cyber fraud in which scammers impersonated police and investigative agencies, placing him under what they described …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsOnline and TechPhishing Scams
Three Held in Rs78 Lakh Courier-Drug Phishing Scam
by Ananya MehtaA 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
by Ananya Mehta -
NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …
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CHAMBERS COUNTY, Ala. (WRBL) — A New York man is behind bars, accused of orchestrating a phishing scam that drained more than $860,000 in public funds from the Chambers County …
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Online and TechPhishing Scams
Syed Arfat Arrested in Rs150 Crore Multi-State Cyber Fraud Case
by Ananya MehtaDavangere, Karnataka: In a major breakthrough, the Davangere Cyber Crime Police uncovered a massive Rs150 crore cyber fraud network operating across several Indian states. The police arrested Syed Arfat (28), …
by Ananya Mehta