Kaduna, Kaduna State — Justice R.M. Aikawa of the Federal High Court in Kaduna has convicted and sentenced Stephen Adeoti for impersonation and cybercrime. Prosecuted by the Kaduna Zonal Directorate …
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cybercrime
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CryptoCryptocurrency Scams
11 Arrested in Rs2.11 Crore Cyber Fraud Crackdown in Pimpri Chinchwad
by Ananya MehtaThe Cyber Police Station of Pimpri Chinchwad has arrested 11 individuals connected to three major cyber fraud cases that defrauded victims of a combined Rs2.11 crore. These arrests were made …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Chothmal Saini Held in Rs29L Fake Investment Scam
by Ananya MehtaThe Delhi Police have arrested Chothmal Saini (44), a resident of Sikar, Rajasthan, for allegedly defrauding a woman of Rs29 lakh through a fake online investment platform disguised as a …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App Scams
Cyber Fraud Crackdown Shubham Mantha Among 11 Held
by Ananya MehtaIn a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in which victims were defrauded of over Rs2 crore. …
by Ananya Mehta -
In a first-of-its-kind crackdown, the Bhopal Cyber-Crime Branch arrested five individuals for allegedly supplying mule bank accounts to cybercriminals, facilitating fraud across multiple states. The operation was executed under the …
by Ananya Mehta -
Identity TheftOnline and TechPhishing Scams
Cory Kott Held in Jail for Alleged Nationwide SIM-Swapping Scam
ATLANTIC COUNTY, N.J. — Cory Kott, 35, of Mays Landing, has been ordered held without bail in the Atlantic County jail following his arrest in connection with a multi-state SIM-swapping …
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Investment ScamsSocial Media Scams
Sahil Khan 5 Others Held in Rs16L Investment Scam in Faridabad
by Ananya MehtaA man from Sector 55 in Faridabad lost over Rs16 lakh in an elaborate investment fraud after being lured by a person posing as a woman IT professional on a …
by Ananya Mehta -
Investment Scams
Mohammed Javed Ansari & Ajmal K Arrested in Rs1.41 Crore Online Fraud
by Ananya MehtaPolice arrested two men for swindling over Rs1.41 crore from a priest through an online trading scam in Kaduthuruthy. The arrested include 35-year-old Mohammed Javed Ansari, a Maharashtra native, and …
by Ananya Mehta -
Fake Financial Services ScamsTelemarketing Scams
Mumbai Police Bust Fake Loan Scam Call Centre, Arrest 3
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …