Hyderabad cybercrime police are investigating a case in which a private accountant was allegedly defrauded of Rs6.35 lakh by a woman posing as a stock trader, police said. According to …
WhatsApp scam
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In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …
by Ananya Mehta -
CryptoCryptocurrency ScamsFinancialInvestment Scams
Odisha Cyber Police Arrest Vedgiri Srinivasrao in ZAIF Scam
by Ananya MehtaOdisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
by Ananya Mehta -
Government Impersonation Scams
Raj Kumar Pandey, Dipesh Makuwaana Held in Rs2.87 Cr Scam
by Ananya MehtaThe cybercrime police have arrested two men in connection with an online investment fraud worth Rs2.87 crore. The accused have been identified as Raj Kumar Pandey (37) and Dipesh Makuwaana …
by Ananya Mehta -
Alappuzha, Kerala: The Alappuzha Cyber Crime Police have arrested 23-year-old Bharathikannan Angamuthu in connection with a massive online share trading fraud, in which an elderly man was cheated of Rs8.08 …
by Ananya Mehta -
The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry out two major cyber frauds, cheating victims of a …
by Ananya Mehta -
Police in Rajasthan’s Jodhpur have arrested six Indian nationals for their alleged involvement in a massive cyber fraud network operating out of Cambodia, police commissioner Om Prakash said on Tuesday. …
by Ananya Mehta -
The City Police have arrested two individuals in separate cyber fraud cases, including a man from Uttar Pradesh who duped a senior citizen of Rs 4.15 crore through a digital …
by Ananya Mehta -
NAIROBI, Kenya — Two men, David Opiyo Odhiambo and Albert Kerry Nyandianga, were released Monday on Sh70,000 bond each after being arrested for allegedly running elaborate social media scams promising …
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Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …
by Ananya Mehta