Ghana Arrests Abdul Latif Abubakar & Mahammudu Yasir for Cyber Fraud In a significant move to tackle cybercrime, Ghanaian security agencies arrested two men, Abdul Latif Abubakar, 22, and Mahammudu …
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Phishing Scams
Noida Police Arrest 29-Year-Old in Rs1.39 Crore Commodity Trading Scam
by Ananya MehtaThe Noida Police Cybercrime Branch on Thursday arrested a 29-year-old man in connection with a Rs1.39 crore fraud that took place in July 2024. The accused, identified as Raju Kewat, …
by Ananya Mehta -
A 30-year-old man, Golu, has been arrested for his involvement in a prepaid task cyber scam that defrauded a South Delhi-based advocate of Rs2.8 lakh. The arrest was made by …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Cyber Police Arrest Sohail Khan in Rs56 Lakh Fraud
by Ananya MehtaKota City Cyber Police in Rajasthan arrested 22-year-old Sohail Khan on Wednesday, following his involvement in a major cyber fraud case worth Rs56 lakh, an official confirmed. Khan had been …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai Crime Branch Arrests Trio for Defrauding Elderly Woman of Rs 2.85 Crore
by Ananya MehtaIn a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …
by Ananya Mehta -
Online and TechPhishing Scams
Agra Police Arrest Five Members of Cyber Fraud Gang Linked to IPO Scam
by Ananya MehtaThe Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Man Arrested in Rs1.4 Lakh Crypto Fraud Involving Fake Trading App
by Ananya MehtaA 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came …
by Ananya Mehta -
A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Man Arrested for Rs 29 Lakh Online Share Trading Fraud in Kannur
by Ananya MehtaIn a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …
by Ananya Mehta -
Investment Scams
Three Arrested in Ahmedabad for Rs 1 Crore Stock Market Investment Scam
by Ananya MehtaThree individuals were arrested by the Ahmedabad Cybercrime Police for their involvement in a stock market investment fraud that resulted in losses of nearly Rs 1 crore. The arrested men …
by Ananya Mehta