Two individuals, Rajason (25) of Tirunelveli and Nithyasree (21) of Erode, have been arrested by the Salem District (Rural) Cyber Crime Police for running a large-scale online fraud operation. The …
Marriage Scam
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The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that cheated at least 21 women over ten months. The case …
by Ananya Mehta -
Burglary and TheftMarriage ScamRomance Scams
Coimbatore Man Arrested for Marriage Scam, Rs3.6 L Fraud
by Ananya MehtaThe Peelamedu Police arrested 29-year-old J Bagyia Arun, a resident of Puliyakulam, for allegedly cheating a woman IT professional out of Rs 3.6 lakhs and 69.5 grams of gold ornaments …
by Ananya Mehta -
The Wakad Police have arrested Alok Ajaykumar Purohit (43), a resident of Jaipur, for allegedly cheating and sexually assaulting a woman under the pretext of marriage after meeting her on …
by Ananya Mehta -
Marriage ScamMoney-Laundering Scams
Chhattisgarh Police Arrest 4 in RsCrore Chinese-Linked Cyber Fraud
by Ananya MehtaIn a significant breakthrough under Operation Cyber Shield, Chhattisgarh Police arrested four individuals involved in a sprawling cyber fraud and money laundering network controlled by Chinese nationals. The accused, identified …
by Ananya Mehta -
Marriage ScamMoney-Laundering Scams
4 Held in Chinese-Linked Cyber Fraud in Chhattisgarh
by Ananya MehtaRaipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
by Ananya Mehta -
Immigration scamMarriage Scam
Nirmal Kaur Arrested in Rs41 Lakh Canada Marriage Fraud Case
by Ananya Mehtainvolving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …
by Ananya Mehta -
SAIPAN – Jaimelynn Nebres Morales, a U.S. citizen born in 1993, has been sentenced to two years’ probation after pleading guilty to one count of marriage fraud, according to the …
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Marriage ScamOnline Dating & Sextortion Scams
Hyderabad Cybercrime Bust: Rs 25 Lakh Online Matrimony Fraud Exposed
by Ananya MehtaA cybercrime case has left a Hyderabad youth disillusioned about online matrimony after investigators busted a Rs 25 lakh fraud on Friday. The scam originated from a fraudulent Instagram profile …
by Ananya Mehta -
In a shocking case of matrimonial fraud, a woman from Kerala, Reshma Chandrasekharan, was arrested just minutes before marrying her latest target — a local panchayat member from Aryanad, Thiruvananthapuram. …
by Ananya Mehta