Sarasota Couple Arrested for $12,000 Jury Duty Scam
Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of $12,000. Federal authorities stated that Sanders, an inmate…
cryptocurrency
Five Arrested in Tay Ninh for Laundering Money via Bank Accounts
Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc…
Four Arrested in Pimpri Chinchwad Parcel Fraud Case
The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur…
Russian National Anatoly Mironov Arrested for Rs 17 Lakh Digital Fraud
Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17…
Cyber Fraudsters Arrested in Rs 23 Lakh Scam: Dehradun Police Breaks Network
The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of…
Rajasthan Cyber Fraud Gang Arrested for Job Scam, 4 Held
In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay…
Bikaner Trio Arrested for Helping Chinese Nationals in Cyber Fraud
The Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash…
Mumbai Cyber Police Arrest Gulshan Kumar for Online Loan Extortion
Mumbai’s cyber police have arrested Gulshan Kumar, a 24-year-old man from Bulandshahr, Uttar Pradesh, for allegedly being part of a gang that extorted money from individuals through an online loan…
California Men Charged Over $22 Million NFT Rug Pull Scheme
Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT…
Three Arrested for Selling Bank Accounts for Suspicious Transactions
The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such…
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