Kurapati Ajay, a man wanted across 13 cities for stealing wallets and electronic gadgets, was arrested last week by Bidhannagar Police. Ajay claimed he had previously been a victim of …
credit card fraud
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Bank scamOnline and TechPhishing Scams
Delhi Police Busts Cyber Fraud Over Rs 1 Lakh
by Ananya MehtaThe Delhi Police has dismantled a cyber fraud module and arrested three men for duping a Shahdara resident of over Rs 1 lakh through a fake credit card limit enhancement …
by Ananya Mehta -
LACEY, Wash. — A 46-year-old man, identified as Lucas Clay Garrison, has been arrested in connection with a vehicle prowl and theft in a residential neighborhood of Lacey. According to …
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RICHMOND, Va. — An Iraqi refugee who helped the Islamic State’s online operations was sentenced Thursday to 12 years in federal prison, followed by three years of supervised release. Abdulrahman …
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BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
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In a significant cybercrime bust, police have arrested three individuals from Jaipur, Rajasthan, for allegedly defrauding three residents of a combined Rs1 crore through separate online scams. The accused—Shubham Kumawat …
by Ananya Mehta -
FinancialInvestment Scams
Chandigarh Police Arrest Three Accused in Major Online Fraud Cases from Jaipur
by Ananya MehtaChandigarh: The Cyber Crime Police Station of Chandigarh, led by SP Geetanjali Khandelwal, has successfully apprehended three individuals from Jaipur, involved in distinct online fraud cases, totaling over Rs1 crore. …
by Ananya Mehta -
MUNFORDVILLE, Ky. — Two Miami men have been arrested in Hart County following a scam involving a victim’s debit card. The Hart County Sheriff’s Office received a complaint last Friday …
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Mumbai Police have arrested Naresh Singh, the driver of veteran screenwriter and actress Honey Irani, in connection with a Rs12 lakh fraud involving misuse of family credit cards registered under …
by Ananya Mehta -
Toronto Police have arrested two men in connection with a fraud and stolen motor vehicle investigation. On Friday, September 26, 2025, officers responded to a report of dangerous driving near …