Scammers steal personal information to impersonate victims
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery …
A realtor was swindled out of Rs7.19 crore over a span of nine months in a fraudulent foreign remittance scheme. The victim unknowingly transferred funds to 80 different bank accounts …
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating …
The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA …
The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
Delhi Police have arrested four individuals, including two women, and have dismantled a syndicate involved in creating fake Canadian visas, officials announced on Tuesday. The arrested suspects are Gaurav (28), …
The Economic Offences Wing (EOW) of Odisha Police has apprehended six individuals in connection with a significant loan fraud, allegedly duping the State Bank of India (SBI) of Rs16.71 crores. …
In a distressing case of online fraud, 81-year-old Nandu Khamar from Odhav, Ahmedabad, fell victim to a scam that cost him Rs19.10 lakh through a video call. The cybercrime unit …
A Scottish woman described her experience as “a living nightmare” after being inundated with fines and court documents for offenses she knew nothing about. Three men have been jailed following …
Adele Rennie, a 33-year-old former nurse, has been convicted for a third time for online offenses aimed at targeting women. She pleaded guilty at Kilmarnock Sheriff Court to causing fear …
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