Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …
A 32-year-old man from Nilambur in Kerala’s Malappuram district has been arrested for allegedly deceiving two investors out of Rs40 lakh in an online investment scam. The accused, identified as …
Plano, Texas — Mark Aiseosa Kadiri, a student at Collin College in Plano, has been arrested for his involvement in a large financial fraud scheme that defrauded a victim over …
A woman from Georgia was sentenced to jail time and probation for her role as a “money mule” in a large real estate wire fraud operation, according to the Ventura …
On 17 November, Myanmar police arrested five male suspects involved in a large-scale phone scam. The suspects were apprehended following an investigation into reports of fraudulent phone calls that led …
A 34-year-old jobless youth, M. Dinesh Kumar from Namakkal, has been arrested by Sivaganga Cyber Crime Police for his involvement in a Rs15.8 lakh fraud targeting a stock-market investor from …
Coimbatore’s cybercrime police have arrested Velmurugan, 30, from Nallur, Tirupur, and Abbas, 41, from Mahalingapuram, Pollachi, for their involvement in a Rs17-crore international online fraud. The scam is linked to …
The Kannur Cyber Crime Police have arrested two men from Kasaragod on Saturday, November 16, for allegedly defrauding a Chalad resident in Kannur of Rs47.31 lakh in a fake online …
The Kannur Town police have successfully arrested the prime accused in a fake online share trading scam that defrauded a Pallikunnu resident of a staggering Rs43 lakh. The suspect, Adarsh …
The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by …
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