Telegram fraud

In a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …

The Directorate of Enforcement (ED) has arrested Ashok Kumar Sharma and Bhaskar Yadav, two chartered accountants, in connection with a massive cyber-enabled fraud across India. The scam lured victims into …

The Faridabad cyber police have arrested two men for allegedly cheating a local resident of Rs3.22 lakh by luring him with fake profit-based tasks on Telegram. The accused were produced …

Bengaluru / Wayanad: The Wayanad Cyber Crime Police have arrested Ashkar Ali (30), a resident of Vengappally, in connection with an online trading fraud that defrauded a Delhi woman of …

North Western Province, Sri Lanka — The manager of the Majestic Pride Casino at Lotus Tower has been remanded until January 22 over allegations of financial fraud involving Rs. 373,300. …

The Kinathukadavu police arrested a 22-year-old youth, V Thennarasu, for allegedly running a lottery scam, collecting money from people for “high probability” three-digit lottery tickets, and taking a commission from …

The Visakhapatnam Cyber Crime Police arrested seven individuals for allegedly supplying bank accounts to cybercriminals involved in digital arrest and online banking frauds. The arrests were made at a private …

DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …

The Cyber Crime Police have arrested Neeraj Pandey (25), a resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs9 lakh. He is the third …

Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …