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 …
cybercrime
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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 …
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CryptoCryptocurrency Scams
Five Arrested in Rs30 Crore Cyber Fraud Case from Rajasthan & Thane
by Ananya MehtaThe Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …
by Ananya Mehta -
The cyber police have made fresh arrests in a major education scam involving the creation of 540 fake Shalarth IDs, used to fraudulently draw salaries from the state exchequer. Two …
by Ananya Mehta -
FinancialInvestment Scams
Kavya Nalluri Pavan Kumar Held in Rs17 Cr Investment Fraud
by Ananya MehtaMumbai’s Economic Offences Wing (EOW) has arrested three individuals — Pavan Kumar Odela (40), Kavya Nalluri (30), and Yogendra Singh — in connection with a Rs17 crore investment fraud case …
by Ananya Mehta -
Bandar JudiOnline and TechPhishing Scams
IT Expert Sahil Rangrez, Father Arrested for Rs 64 Lakh Court Account Fraud
by Ananya MehtaThe police have arrested an IT expert, Sahil Rangrez (26), and his father, Sajid Sattar (57), for allegedly siphoning off Rs 64 lakh from the bank account of an Indore …
by Ananya Mehta