Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
The cyber crime branch of Noida Police has arrested six individuals in Rajasthan for their involvement in a scam that operated through 73 fraudulent bank accounts used to siphon money …
by Newsdesk Philippine gaming regulator PAGCOR announced multiple arrests related to gambling scams and illegal activities on Thursday. Sixteen individuals were detained at an office complex in Biñan, Laguna, for …
By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local …
By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …
The Bandra-Kurla Complex (BKC) police have arrested 38-year-old Sujitha Lambture for allegedly defrauding her former employer, an e-commerce company, out of Rs35.88 lakh. Lambture, who worked as an executive assistant …
Three individuals have been arrested by the Hyberabad cybercrime police in connection with a parcel scam that defrauded a 24-year-old software engineer from Hyderabad of Rs9.99 lakh. The accused—Bhukya Surendar …
In a significant crackdown on internet fraud, 43 suspects have been sentenced to imprisonment in Awka, Anambra State, and Abakaliki, Ebonyi State. They pleaded guilty to various charges related to …
The police in Jamtara have arrested a man for allegedly defrauding a woman of Rs2 lakh by claiming she needed to pay for a delayed delivery parcel. The accused, identified …
n a significant crackdown on online banking fraud, police in Jamtara have arrested six individuals following a covert operation. The raid, led by Cyber DSP Ashok Kumar Ram and Inspector …
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