Phishing Scams

NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …

The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …

In a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore …

In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a fraudulent online share trading scheme that duped a Canara Bank employee …

Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the …

The U.S. Treasury Department has placed sanctions on Myanmar militia leader Saw Chit Thu, his two sons, and their group, the Karen National Army, or KNA, for their role in …

South Dinajpur district police have made significant arrests in a major bank fraud case involving cybercrime and financial deception. Three individuals—Rakibul Islam, Moktar Islam, and Ratna Roy—were arrested in connection …

LITHONIA, Ga. — Ke-Juan D’Shon Studdard, 24, of Lithonia, Georgia, was arrested in Snellville for his alleged involvement in a large-scale fraud scheme that targeted victims in Texas through Cash …

The Tiruppur Cyber Crime Police arrested R. Dinooshan, a resident of Neruperichal, in connection with a major online investment scam involving a fake trading app. The suspect allegedly defrauded a …

MARION, Ind. (WISH) — A $2,000 online scam that began on Facebook and ended with money transferred to Nigeria has led to charges against two suspects in the U.S. and …