The 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 …
Marriage Scam
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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 -
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 …
by Ananya Mehta