DEARBORN COUNTY, Ind. — A Greendale man has been arrested on multiple felony theft and fraud charges following a three-month investigation into stolen funds from a local civic organization, according …
Category:
Money-Laundering Scams
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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 -
A 32-year-old man from Rajasthan has been arrested for his role in a Rs43.2 lakh ‘digital arrest’ scam, where cybercriminals posed as law enforcement officers to extort money from unsuspecting …
by Ananya Mehta -
In a significant cybercrime crackdown, Ahmedabad Cybercrime Police have arrested five individuals in connection with a Rs32.72 lakh scam linked to a Nigerian cyber fraud network. The arrested suspects were …
by Ananya Mehta -
Fake App ScamsMoney-Laundering ScamsOnline and Tech
Ritik Bomb Arrested in Crypto Fraud with Pakistan Links
by Ananya MehtaNEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …
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Charity ScamsMoney-Laundering Scams
Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam
by Ananya MehtaThe State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta -
Indore – The Enforcement Directorate (ED) has arrested two individuals — Ansh Trivedi and Raju Dashwant — in connection with a Rs49.42 crore fake liquor challan scam, marking a significant …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Shekhar & Rajat Held in Bank Account Crypto Scam Racket
by Ananya MehtaTwo engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
by Ananya Mehta -
A 32-year-old Pensacola man already facing attempted murder charges has now been indicted on multiple federal charges, including drug trafficking, money laundering, and firearms offenses. Jovon Booker, also known by …