Hyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
cybercrime
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WASHINGTON — A Florida man has been arrested in Queen Anne’s County for allegedly scamming an older woman out of $20,000 through a tech support scam. Charles Horlesen was taken …
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Identity TheftOnline and TechPhishing Scams
Mohammed Zaid 2 Others Held in Rs100 Cr Pan-India Cyber Scam
by Ananya MehtaLucknow Police have arrested three individuals allegedly part of a massive Rs100 crore cyber fraud operation spanning across seven Indian states. The gang, responsible for at least 67 scams, used …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency ScamsPhishing Scams
Nidhi Agarwal Held in Rs17 Lakh Online Task Scam Case
by Ananya MehtaPolice have arrested four men and a woman for operating a fraudulent work-from-home online task scheme that cheated a 29-year-old woman of Rs17 lakh. The accused created a Telegram group …
by Ananya Mehta -
MIAMI, FL – Miami police have arrested Eddy Santiesteban, 25, in connection with a disturbing child sexual exploitation case. The arrest came after detectives searched his apartment, located directly across …
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MILLBROOK, Ala. (WSFA) — A 65-year-old attorney from Millbrook, John David Norris, has been arrested on four counts of dissemination of child pornography, according to the Millbrook Police Department. The …
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Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Delhi Police Arrest Cybercriminals Shankar Dan & Pradeep Kumar Dan
by Ananya MehtaThe Delhi Police have arrested two cybercriminals, Shankar Dan (27) and Pradeep Kumar Dan (26), accused of impersonating bank officials to defraud victims of Rs 10.64 lakh. Both hail from …
by Ananya Mehta -
The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …
by Ananya Mehta -
Bank scam
Sangli Traders Amol Patil and Yunus Chougule Arrested in Rs2.52 Cr Share Trading Scam
by Ananya MehtaTwo Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …
by Ananya Mehta -
COLUMBIA, S.C. — Authorities arrested Tarl Rollings, 47, of Jamestown, on July 18, charging him with eight counts of third-degree sexual exploitation of a minor. The arrest came after Internet …