Scammers pose as legitimate financial advisors or institutions
cybercrime Police arrested a man on Wednesday in connection with a large-scale online fraud targeting individuals under the guise of the Aarogyasri health scheme. The accused allegedly duped victims across …
The Nayapalli police have arrested five individuals, including a woman, for orchestrating a large-scale currency exchange scam that tricked unsuspecting victims into handing over large sums of money with promises …
Kovelakuntla police have arrested Akula Venkataramana, the prime accused in the Janani Mutual Aided Cooperative Society scam, which defrauded hundreds of depositors of over Rs1.5 crore. The arrest was confirmed …
The Hyderabad Commissioner’s Task Force (Central Zone Team) has arrested Shaik Jani, also known as Harinath Rao (34), in connection with multiple Mudra loan fraud cases. A native of Nalgonda …
A CBI team from Odisha arrested G Sivakumar, 49, from his relative’s house in Karur on Saturday for his alleged involvement in a massive money-doubling scam uncovered in 2016. Sivakumar, …
Coimbatore cybercrime police have arrested Sandev Tiwari, 34, from Purana Bazar, Sagar District in Madhya Pradesh, for allegedly cheating a local woman of Rs13 lakh through a courier scam. The …
The Cyber Cell of Bharatpur range arrested Devendra Pal Singh, an active member of a gang involved in a massive cyber fraud worth over Rs400 crore. The gang duped common …
The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for allegedly defrauding a Hyderabad businessman of Rs3 crore …
COEYMANS, N.Y. — A 38-year-old Albany woman, Amber Mercado, has been arrested and charged with grand larceny after allegedly stealing nearly $7,500 from her employer, Carver Companies, authorities announced. According …
Mumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
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