In 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 …
Tag:
phishing scam
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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 …
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Credit Card FraudOnline and TechPhishing Scams
Delhi Police Arrest Sanny & Kapil in Credit Card Reward Point Scam
by Ananya MehtaDelhi Police have arrested two men, Sanny (24) and Kapil alias Baba (27), in connection with a credit card fraud scheme that duped victims by exploiting deceptive reward point redemption …
by Ananya Mehta -
Online and TechPhishing ScamsRansomware & Malware Scams
Atul Kumar Singh Arrested in WhatsApp Hacking Scam
by Ananya MehtaIn a major breakthrough, Kochi city cyber police have arrested two suspects, Atul Kumar Singh (32) and Manish Singh (24), in connection with a large-scale cyber fraud involving fake APK …
by Ananya Mehta -
Kirk Nosagie Iyekekpolor is accused of defrauding the Qikiqtaaluk Business Development Corporation (QBDC) of more than $2.9 million in the fall of 2024. He also allegedly defrauded the Nunavut Film …
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Credit Card FraudPhishing Scams
Delhi Police Arrest Jamtara Cybercrime Trio for Rs 10.8 Lakh Fraud
by Ananya MehtaDelhi Police have arrested three cybercriminals from Jamtara, Jharkhand, for allegedly defrauding a Delhi resident of Rs 10.80 lakh by posing as credit card officials. The accused—Mujaffar Jilani (27), Aftab …
by Ananya Mehta -
WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …
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Marriage ScamPhishing Scams
Seven Arrested in Operation Hydra Cybercrime Bust Across India
by Ananya MehtaIn a coordinated nationwide crackdown named Operation Hydra, the Cyber Crime Wing of Tamil Nadu Police arrested seven cyber criminals operating across various states, including Uttarakhand, Jharkhand, Assam, and Delhi. …
by Ananya Mehta -
Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …