cybercrime

MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …

WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have …

In a major crackdown on cyber fraud linked to international online gaming, Delhi Police arrested five individuals from Madhya Pradesh involved in an illegal SIM card smuggling racket at Indira …

In a major cyber fraud breakthrough, Delhi Police arrested Farmaan (25), a Sultanpuri resident, for orchestrating a biometric-based scam that defrauded nearly Rs20 lakh from unsuspecting bank customers. The case …

PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …

Two absconding accused in a major inter-state online betting racket have been arrested by the Indore Crime Branch, bringing the total arrests in the case to eight. The latest accused …

The Odisha Crime Branch has cracked a major online betting scam, arresting two key accused who allegedly duped a Jajpur-based man of over Rs1.08 crore over two and a half …

In a significant crackdown on online financial fraud, the cyber police arrested two individuals — Santosh Kumar Tanti (30) and Sapna Baghela Pandey (25) — for allegedly allowing fraudsters to …

Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …

WINNIPEG — Chukwuma Eruchalu, 23, was arrested on April 22 for allegedly defrauding the Qikiqtani Inuit Association (QIA) of more than $2 million through a business email compromise scam, according …