Scammers create fraudulent apps that mimic legitimate ones
In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for …
The Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market …
Ahmedabad police have successfully cracked a massive cricket betting and ‘dabba trading’ scam valued at Rs2,000 crore. The State Monitoring Cell team arrested Deepak Thakkar, a prominent bookie, in Dubai. …
The Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online …
A fraudster has been sentenced to three years in prison after scamming Facebook users out of more than £27,000. Edward McDonagh, currently incarcerated at HMP Berwyn in Wrexham, appeared via …
Uttarakhand Police has arrested two AIIMS Rishikesh doctors and three individuals for a cheating scam in the Institute of National Importance Combined Entrance Test for Doctor of Medicine (MD) exam, …
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the …
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5 …
The Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud …
It didn’t take long for Lian O’Grady to suspect he was being drawn into a scam. Mr. O’Grady, a resident of the NSW Central Coast, met a woman named Putry, …
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