Gabriel Waters Jailed for $547K Nationwide Email Scam
OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across…
cryptocurrency
Two Arrested for Duping Retired BSF Officer of Rs 24 Lakh in South Delhi
Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns…
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more…
Three Arrested in Kolkata for Rs 1 Crore Digital Fraud Involving Money Laundering
The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as…
Cyber Fraud Racket Unveiled: 5 Arrested in Multi-Crore Scam
The Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane…
Hyderabad Police Bust Interstate Drug Syndicate, 4 Arrested with Drugs Worth Rs1.4 Crore
In a significant operation, the Hyderabad Police, in collaboration with the HNEW team and Nallakunta police, busted an interstate drug peddling racket on Tuesday, arresting four individuals involved in the…
Valeiry Popovych Jailed in £6M Ukraine War Laundering Case
Two men who laundered over £6 million by exploiting the Russia-Ukraine war have been jailed following a major police investigation into an international criminal network. Valeiry Popovych, 52, was arrested…
Pawnee Woman Christine Echohawk Charged in $1.5M Scam
A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained through an online romance scam targeting elderly women.…
Cyber Police Bust Online Share Trading Fraud; 6 Arrested, Including Bank Director
The Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a…
Uttarakhand Police Arrest 2 Cybercriminals in International Scam
The Uttarakhand Police, with the help of the Special Task Force (STF), recently busted a gang of international cybercriminals, arresting two individuals involved in running fake business accounts for money…
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