The Fairfield Police Department has arrested two suspects in separate fraud investigations involving scams that targeted elderly residents and resulted in large financial losses through the purchase of gold. In …
courier scam
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Online and TechPhishing Scams
Santosh’s Rs 19.9 Lakh Scam: Two Arrested in Maharashtra
by Ananya MehtaTwo men from Maharashtra were arrested for defrauding Santosh (33) of Ashok Nagar of Rs 19.9 lakh in a sophisticated cyber scam. The incident began when Santosh received a call …
by Ananya Mehta -
The Elephant Gate police arrested Ranjit Kumar, the manager of a parcel company, in connection with the theft of gold and silver jewellery worth nearly Rs90 lakh in Sowcarpet on …
by Ananya Mehta -
Buyers awaiting ready-made garments and dress materials were left frustrated when 2,784 parcels valued at Rs 31.80 lakh disappeared in transit. What initially seemed like a logistics error was soon …
by Ananya Mehta -
Surat: In a shocking breach of trust, Athwalines police have arrested four men, including three Amazon delivery boys, for allegedly stealing mobile phones and tablets from customer parcels. The police …
by Ananya Mehta -
In a high-value courier scam, four men — including a courier driver — have been arrested for stealing 385 mobile phones worth nearly Rs30 lakh from Karol Bagh, central Delhi. …
by Ananya Mehta -
FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded a Fresno resident out of thousands. According to …
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LAFAYETTE, LA — A 23-year-old man from Houston, Texas, identified as Marlon Edwin De Almeida, was arrested after allegedly attempting to scam a Lafayette Parish resident by posing as a …
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Fake Financial Services ScamsFinancialIdentity Theft
Coimbatore Cybercrime Arrests Sandev Tiwari in Rs13 Lakh Courier Scam
by Ananya MehtaCoimbatore cybercrime police have arrested Sandev Tiwari, 34, from Purana Bazar, Sagar District in Madhya Pradesh, for allegedly cheating a local woman of Rs13 lakh through a courier scam. The …
by Ananya Mehta -
In a swift operation, the Porvorim Police arrested Ajay Ranpariya, a 44-year-old man from Gujarat, in connection with a chain-snatching case that occurred just three days prior in the PDA …
by Ananya Mehta