In a major crackdown on cybercrime, the Economic Offences Unit (EOU) of Patna arrested Harshit Mishra (27), an alleged cyber fraudster, during a high-security raid at Gauspur village in Bihar’s …
SIM card fraud
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In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Ajay Kumar Arrested in Jaipur Cyber Laundering Case
by Ananya MehtaIn a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
8 Arrested in Rs14.84L Online Fraud Tied to Chinese Gang
by Ananya MehtaIn a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsSmishing Scams
Shivam Verma 3 Others Held in Rs50 Lakh Cyber Scam
by Ananya MehtaIn a major breakthrough, the Cyber Cell of the Crime Branch has arrested four fraudsters who allegedly extorted over Rs50 lakh from unsuspecting victims by impersonating police officers and threatening …
by Ananya Mehta -
Panna Police have cracked an international cyber fraud racket, arresting two men from Maharashtra and seizing 1,700 SIM cards intended for overseas scams targeting Indians. The accused allegedly supplied Indian …
by Ananya Mehta -
NAIROBI, KENYA — Detectives from the Directorate of Criminal Investigations (DCI) have arrested five suspected hackers linked to a complex cyber fraud operation that led to the loss of Ksh …
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Burglary and TheftPhishing Scams
3 Men Detained Over Sh3.2M Mobile Bank Fraud Using Stolen IDs and SIM Cards
NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …
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Smishing Scams
Five Arrested in Rs 30 Crore Nationwide Scam, Including Main Accused Mohammad Ansari
by Ananya MehtaThe Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
by Ananya Mehta -
The police in Adilabad have arrested five individuals from Bihar, suspected to be part of an inter-state gang involved in large-scale cyber fraud. The gang was using old cell phones …
by Ananya Mehta