These scams promise high returns with little risk
In a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …
In a major breakthrough against an organized cyber fraud network, Mohali Police have arrested three individuals from Gujarat involved in defrauding victims through fake investment applications. The accused were found …
Venkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …
In a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …
Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …
In a significant breakthrough, the Cyber Crime Unit of the Crime Branch has arrested two individuals from Ujjain, Madhya Pradesh, in connection with two high-value cyber fraud cases—one involving a …
SALT LAKE CITY (ABC4) — Utah businessman Jeremiah Evans, known online as “The Bull,” has been sentenced to eight years in federal prison for defrauding 530 investors out of $20 …
Calgary, Alberta – A former Calgary real estate agent is facing fraud charges after allegedly defrauding 16 investors out of nearly $2 million over a four-year period, police announced Thursday. …
Kenya’s Directorate of Criminal Investigations (DCI) has dismantled a high-value fake gold syndicate based in Nairobi’s upscale Runda estate, arresting four suspects during a targeted raid. The suspects — Felix …
In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences …
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