These scams promise high returns with little risk
Operatives of the Nigerian Security and Civil Defence Corps (NSCDC) in Kano State have arrested 28-year-old Salisu Abdu Adam for allegedly defrauding a married woman of ₦1.8 million through deception …
Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …
The Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …
AKURE, ONDO STATE – The Ondo State Police Command has arrested Temitope Ajayi, a staff member of Dejavu Hotel, located in Alagbaka, Akure, for allegedly stealing a customer’s gold chain …
CALIFORNIA — The U.S. Department of Justice announced on August 21, 2025, that Joseph Neal Sanberg, 46, co-founder of Aspiration Partners, has agreed to plead guilty to a massive fraud …
The Surat Cyber Crime team has arrested three Indian suspects involved in an international human trafficking and cyber fraud racket operated by Chinese syndicates. The network lured Indian youths with …
The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant linked to a drone startup, for their involvement in a Rs3 crore fake stock …
In a swift and coordinated interstate operation, Gujarat Police arrested Jahangir Alom Khan, a resident of Naskara village under Fakirganj police station in Assam’s Dhubri district, for his alleged involvement …
The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
n a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More