Phishing Scams

SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …

Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident. …

BANGKOK — Authorities in Bangkok have arrested two Chinese nationals accused of running a high-tech mobile scam operation that targeted thousands of shoppers across the city’s busiest commercial districts. The …

A 23-year-old woman, Sasikarn, was arrested in Nakhon Ratchasima on January 5, 2025, for her involvement in a fraudulent Facebook job scam. Sasikarn is accused of luring victims into paying …

A Japanese national, Yokota Tetsuya, 39, has been arrested in Manila for his alleged involvement in a phishing scam targeting a victim in Japan. Tetsuya was apprehended by the Bureau …

On November 11, 2024, at around 12:08 PM, the Laramie County Sheriff’s Office responded to a report of mail fraud in the 2300 block of Bridger Drive. The investigation led …

The cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …

The shocking embezzlement of Rs 21.59 crore by Harshkumar Kshirsagar, a contractual employee at the Divisional Sports Complex, has sent shockwaves across the state. The city police, while investigating the …

On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …

In a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …