Bijaya Meher, 5 Others Held for Rs78 Lakh Stock Market Fraud
In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him…
Tech Support Scams
Scammers pose as tech support agents
Richard Sherman Admits to Wire Fraud Scheme Unlocking Phones for Profit
NEWARK, NJ — A former employee of a multinational telecommunications company has admitted to participating in a wire fraud conspiracy that enabled the unauthorized unlocking of thousands of mobile phones,…
Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases
Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of nearly $740,000 in cash and gold. In the first…
Hector Claveria Sentenced for Laundering Fraud Proceeds
NEWARK, N.J. — A New York man has been sentenced to two years in federal prison for laundering money obtained through schemes targeting elderly and vulnerable individuals, U.S. Attorney John…
Weikai Zhang Jailed for $50K Pop-Up Scam Targeting Senior
Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in…
Kolkata Police Bust International Call Centre Scam, Arrest Five
The Bank Fraud Section (BFS) of Kolkata’s Detective Department has successfully dismantled an international call centre scam, arresting five individuals and seizing over Rs 28 lakh, along with hardware and…
Police Busts Illegal Call Centres in Kolkata, Arrest 27 for Fraud
In a major operation targeting illegal call centres, the Bengal Cyber Cell Wing and Bidhannagar Police have arrested 27 individuals, including four women, following raids on illegal call centres operating…
Key Accused Kamran Haider Arrested in Fake Call Centre Cyber Fraud Case
The Delhi Police arrested a key accused in a case involving the trafficking of youths abroad and forcing them to work in fake call centres engaged in cyber fraud. The…
Cyber Expert Arrested for Stealing $48,300 Cryptocurrency During Police Raid
A private cyber expert, Devendra Patel, was arrested on charges of stealing cryptocurrency worth approximately Rs 41 lakh ($48,300) during a police raid related to a call centre investigation. Patel,…
San Francisco Man Arrested for Defrauding Elderly of $64K in Marin County
Marin County, CA – Zhuowen Yu, a 43-year-old San Francisco resident, was arrested in connection with a series of financial scams targeting elderly adults in Marin County. According to the…
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