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 …
Telegram scam
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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 -
Investment ScamsTech Support Scams
Bijaya Meher, 5 Others Held for Rs78 Lakh Stock Market Fraud
by Ananya MehtaIn a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …
by Ananya Mehta -
Phishing Scams
Akshay Kumar Gopainkumar Arrested in Rs61 Lakh Cyber Fraud Involving Comedian
by Ananya MehtaAkshay Kumar Gopainkumar, a 26-year-old man, was arrested by the Mumbai North Cyber Police in connection with a Rs61 lakh cyber fraud case that involved well-known Marathi comedian Sagar Karande. …
by Ananya Mehta -
A special team from the Cyber Crime Police Station has successfully arrested four youths from the Kanpur region in connection with a cyber-fraud case. The fraud involved deceiving Harpreet Singh, …
by Ananya Mehta -
Online GamingPhishing Scams
Azamgarh Police Bust Cyber Fraud Gang, Arrest Seven Members
by Ananya MehtaAzamgarh police have successfully busted an organized cyber fraud gang that was operating under the guise of an online game called Cricket Buzz. Seven members of the gang have been …
by Ananya Mehta -
Money-Laundering Scams
Cyber Fraud Kasaragod Police Arrest Sunil Kumar Jhanwar for Duping Doctor of Rs 2.23 Cr
by Ananya MehtaKasaragod police have arrested 24-year-old Sunil Kumar Jhanwar from Jodhpur for his role in a cyber fraud case that duped a doctor of Rs 2.23 crore. Jhanwar, who worked as …
by Ananya Mehta