An 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 …
Tag:
phishing scam
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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 -
CryptoCryptocurrency ScamsMoney-Laundering ScamsPhishing Scams
Delhi Call Centre Employees Arrested in Rs2.6 Cr SBI Credit Card Scam
by Ananya MehtaIn a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …
by Ananya Mehta -
TOMAKIN, NSW — A police raid on a property in Tomakin has led to the arrest and charging of Brent Galambos, 36, over an alleged mobile phone-based scam targeting unsuspecting …
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TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …