Online and tech scams target users through digital channels
A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …
Category:
Online and Tech
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Fake App ScamsOnline Dating & Sextortion Scams
Ghaziabad Police Arrest Rinku, Ajay, Shubham in Blackmail Case
by Ananya MehtaUttar Pradesh Police in Ghaziabad arrested three men—Rinku, Ajay, and Shubham—for allegedly blackmailing individuals using a gay dating app. The accused reportedly lured victims into sexual activity, secretly recorded them, …
by Ananya Mehta -
Fake Reviews and Influencer ScamsSocial Media Scams
Social Media Influencer Ugraram Arrested for iPhone Scam
by Ananya MehtaBarmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …
by Ananya Mehta -
Burglary and TheftFake App ScamsOnline and Tech
Rahul Kumar Gupta Arrested in Rs 99,999 Cyber Scam
by Ananya MehtaThe Bhojpur Cyber Police arrested Rahul Kumar Gupta, a Patna resident, on Saturday for allegedly duping multiple victims of their hard-earned money using sophisticated cyber fraud techniques. Gupta, from Begampur …
by Ananya Mehta -
A 47-year-old Volusia County man, identified as Taufiq Mohammed Kailani, has been arrested for allegedly using romance and business email scams to steal over $60,000 from a construction company. The …
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Burglary and TheftFake App ScamsOnline and Tech
Mandvi Police Arrest Women in Dating-App Gold Scam
by Ananya MehtaIn a joint operation, the Kashimira and Mandvi Police have arrested two women allegedly involved in a dating-app scam that targeted men through online platforms. The women reportedly drugged their …
by Ananya Mehta -
Burglary and TheftFake App ScamsGambling & Betting Scams
iBomma Kingpin Immadi Ravi Linked to Cyber Fraud
by Ananya MehtaThe Hyderabad Cyber Crime Police are preparing to produce iBomma piracy mastermind Immadi Ravi in court for three additional cyber fraud cases tied to broader online scam networks targeting city …
by Ananya Mehta -
The Hyderabad police on Monday arrested four men for selling counterfeit Apple mobile accessories and seized fake products worth over Rs 1 crore. The arrested individuals—Vikram Singh, Suresh Kumar Rajpurohit, …
by Ananya Mehta -
CORPUS CHRISTI, Texas — San Patricio County assistant county attorney Allison Skipper and her husband, local attorney Shaun Skipper, were arrested Tuesday following a grand jury indictment on felony barratry …
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Bank scamBusiness & Job Opportunity ScamsOnline and TechPhishing Scams
Ketan Deepak Kumar Held in Cyber Job Fraud Scam
by Ananya MehtaDelhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …
by Ananya Mehta
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