Delhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals …
Telegram scam
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Business & Job Opportunity ScamsInvestment Scams
North Delhi Cyber Cell Arrests Rajasthan Duo in Work-From-Home Job Scam
by Ananya MehtaThe North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Liao Nuoqian Jailed 4 Years for $300K Luxury Goods Fraud in Singapore
SINGAPORE — Liao Nuoqian, 25, was sentenced to four years’ imprisonment on June 24, 2025, after pleading guilty to multiple charges of cheating linked to an elaborate fraud scheme involving …
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Bank scamOnline and TechPhishing Scams
Two Arrested in Bhopal Online Job Scam Targeting Work-from-Home Victims
by Ananya MehtaThe Bhopal Cyber-Crime Branch has arrested two individuals linked to an elaborate online job scam that duped victims with promises of easy profits for completing simple internet tasks. The accused …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket
by Ananya MehtaIn a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …
by Ananya Mehta -
THANH HOA, Vietnam — Two Vietnamese nationals, Trinh Ngoc Linh (35) and Ta Thu Ha (33), have been arrested for allegedly masterminding a large-scale scam in collaboration with a Chinese …
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Cyber police arrested two employees of a local IT-enabled services firm on Friday night for allegedly defrauding their German client of approximately Rs 10 lakh through unauthorized manipulation of travel …
by Ananya Mehta -
Online and TechPhishing Scams
Sunny & Vijay Kumar Arrested for Rs 11 Lakh Online Job Fraud
by Ananya MehtaThe cybercrime cell of Chandigarh Police arrested two men, Sunny and Vijay Kumar, both residents of Singha Devi, Naya Gaon, Mohali, on Friday for allegedly swindling Rs 11 lakh from …
by Ananya Mehta -
The Cyber Crime Unit of the Greater Chennai Police has arrested multiple individuals involved in a growing trend of online part-time job scams that primarily target women. Arrests were made …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bhopal Police Arrest Kanakbhai Ahmadabadi in Online Job Scam
by Ananya MehtaThe Bhopal Cyber Crime Branch arrested two individuals involved in a sophisticated online job scam that lured victims with promises of easy profits for completing simple online tasks. The arrests …
by Ananya Mehta