Raipur, 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, …
Marriage Scam
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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 …
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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 -
Marriage ScamOnline Dating & Sextortion Scams
Nigerian National Oliver Okichikuvu Held in Rs5.5L Marriage Scam
by Ananya MehtaBagalkot, Karnataka — In a significant cyber fraud case, Bagalkot district police have arrested a Nigerian national, Oliver Ogovu Okichikuvu, for allegedly duping a local woman of Rs5.5 lakh under …
by Ananya Mehta -
Government Impersonation ScamsMarriage Scam
Pratap Kumar Dash Arrested for Cheating Woman of Rs 1.64 Lakh
by Ananya MehtaA youth from Nayagarh district, Pratap Kumar Dash, was arrested by Lalbagh police on charges of impersonating a police officer and cheating a woman out of Rs 1.64 lakh under …
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MONTGOMERY COUNTY, Texas — A man accused of scamming engaged couples out of hundreds of thousands of dollars at a Texas wedding venue has been arrested in Travis County, officials …
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Rohtas police cracked a fake marriage racket on Wednesday, arresting three people linked to a Rs2.5 lakh fraud targeting a man from Morena district, Madhya Pradesh. The victim, Monu Raj …
by Ananya Mehta -
Police arrested two women for duping elderly men by falsely promising marriage alliances and stealing money. The accused, K. Saraswati (65) from Krishna district and K. Swathi (40) from Kothagudem, …
by Ananya Mehta