Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
News Agency Of Nigeria The Economic and Financial Crimes Commission (EFCC) has reported the discovery of over ₦30 billion in the Fidelity Bank account of social media celebrity Ismaila Mustapha, …
In a significant operation, the Thane police have arrested two individuals, including a hotel waiter, for allegedly defrauding victims of overRs3.7 crore under the guise of online share market investments. …
The Gujarat Police have apprehended 17 individuals, including four Taiwanese nationals, for allegedly orchestrating a nationwide digital arrest racket. This scam targeted elderly citizens, convincing them they were under investigation …
In a significant fraud case, four drivers from Bengaluru’s app-based logistics company, Porter, have been arrested for cheating the firm of Rs90 lakh. The fraud, which persisted for eight months, …
In a significant crackdown, Ballari police have arrested Ajay Kumar Jaiswal, a man accused of defrauding Hindustan Metal Private Limited of Rs2.11 crore using a fake email. Jaiswal was apprehended …
By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …
In a significant development regarding a suspected large-scale scam involving Class 12 public exams in Tamil Nadu, a CB-CID team arrested nine individuals, including four government employees, in Madurai on …
In a significant breakthrough, the Nagpur City Police Cyber Cell has arrested three individuals involved in a fraudulent scheme that deceived a local resident out of Rs20,35,500. The accused have …
In a significant development, the Nigdi police have apprehended 40-year-old transporter Sandeep Hanchate from Kondhwa in connection with a massive Rs1.4 crore parcel fraud. The scheme, which targeted a Nigdi …
Police have arrested a second suspect in the fraud case linked to Russian singer Larisa Dolina. The individual, identified as 43-year-old Dmitry L. from Yoshkar-Ola, allegedly received 3 million rubles …
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