The Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
cybercrime
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GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …
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FinancialInvestment Scams
Cyber Police Arrest Priya Ranjan Swain in Rs10L Odisha Investment Scam
by Ananya MehtaThe Odisha Cyber Police arrested Priya Ranjan Swain, Bhubaneswar representative of “GPNS Business Private Limited,” for duping investor Soumya Ranjan Pradhan of Rs10 lakh in a fake investment scheme promising …
by Ananya Mehta -
Business & Job Opportunity ScamsOnline Gaming
Kamlesh Dixit Cracks Rs25-Crore Online Scam in Lucknow
by Ananya MehtaA major cybercrime operation involving a Rs25-crore online scam has been busted by Lucknow police, with Deputy Commissioner of Police (Crime) Kamlesh Dixit confirming the arrest of 15 individuals. The …
by Ananya Mehta -
In a significant breakthrough, the Commissionerate Police on Tuesday arrested two interstate criminals in connection with the ATM theft that occurred on January 24 at Sriram Nagar under Lingaraj Police …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Bihar Graduate Satish Kumar Arrested for Rs 20 Lakh Petrol Pump Scam
by Ananya MehtaThe cyber police arrested Satish Kumar, a 24-year-old Botany graduate from Nawada district, Bihar, for duping a Bhubaneswar businessman of Rs 20 lakh. Kumar allegedly created a fraudulent website mimicking …
by Ananya Mehta -
CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …
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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 …
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LAGOS, NIGERIA – Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos has convicted and sentenced Hakeem Ayotunde Olanrewaju to two years imprisonment for identity theft and impersonation. …
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NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …