Coimbatore 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 …
courier scam
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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 -
Burglary and Theftbusiness
Delhi-Bengal Phone Theft Gang Bust Salman and Associates Arrested
by Ananya MehtaDelhi police have cracked a mobile phone theft and smuggling ring spanning Delhi, West Bengal, and Bangladesh, arresting six individuals involved in the racket. The investigation began after a series …
by Ananya Mehta -
SAUSALITO, CA — A 35-year-old Fresno man has been arrested for allegedly scamming $25,000 from an elderly Sausalito resident and attempting to steal another $25,000 before being caught, police said. …
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Fake Financial Services ScamsFinancial
Liwei Deng Charged in $39K Scam Targeting Senior in Will County
WILL COUNTY, IL — A 29-year-old California man, identified as Liwei Deng, has been charged in connection with a $39,000 scam targeting an elderly woman in Will County, authorities announced. …
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Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …
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Money-Laundering ScamsOnline and TechOnline Shopping Scams
£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run
A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …
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A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …
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Online and TechPhishing Scams
Qiao Zheng Arrested for Phishing Scam Targeting Elderly South Windsor Resident
A 42-year-old man from Brooklyn, New York, Qiao Zheng, was arrested Thursday in connection with a phishing scam that defrauded a 90-year-old South Windsor resident out of nearly $50,000. Zheng …
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The Kochi City Cyber Police have arrested Muhammed Thufail, a resident of Koduvally in Kozhikode, for allegedly defrauding a person of Rs5 lakh in a cyber scam. According to the …
by Ananya Mehta