Two men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media to …
cybercrime
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CryptoCryptocurrency ScamsGovernment Impersonation Scams
Jayant Kumar Sahu Held in Rs47L Cyber Scam With China Links
by Ananya MehtaIn a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera were arrested for defrauding a Lucknow businessman of Rs47 lakh. The …
by Ananya Mehta -
Fake Financial Services Scams
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
by Ananya MehtaVizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
by Ananya Mehta -
n a major breakthrough, Bhopal Crime Branch has arrested Nabeel Siddiqui, a fraudster who allegedly cheated over 80 unemployed youths by offering fake telecaller jobs in the name of Amazon. …
by Ananya Mehta -
Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
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ILORIN, Nigeria — Justice Abimbola Awogboro of the Federal High Court, Ilorin, has convicted and sentenced multiple individuals for crimes ranging from illegal possession of solid minerals to internet fraud. …
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Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Thursday, July 3, 2025, sentenced Olalere Kehinde Barnabas to two years in prison for committing internet fraud. Barnabas was …
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The Federal High Court in Ikoyi, Lagos, has convicted and sentenced five Chinese nationals for cyber-terrorism and internet fraud. Justice Dehinde Dipeolu handed down the judgment on Tuesday following their …
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Baku, Azerbaijan – A court in Azerbaijan has ordered the pre-trial detention of eight Russian citizens for four months following their arrest on July 1. According to the Azerbaijani news …
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Government Impersonation ScamsIdentity Theft
Mukesh Taleja Arrested for Rs 6.3 Lakh Medical Scam in Mumbai
by Ananya MehtaThe Sion police have arrested Mukesh Taleja, a man from Rohtak, Haryana, for allegedly impersonating a doctor and cheating a Mumbai-based medical distributor of medicines worth over Rs 6.3 lakh. …
by Ananya Mehta