BUCKS COUNTY, PA — A Middletown Township man, Shawn Edward Allison, 59, has been sentenced to 2½ to 5 years in state prison, followed by 12 years of consecutive probation, …
cybercrime
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Online Dating & Sextortion Scams
Muskan Saurabh Arora Among 6 Held in Gurugram Robbery
by Ananya MehtaA crime branch team from Sector-43 has arrested six individuals, including two women, in connection with a robbery case involving a fake call girl service scam, police said Sunday. The …
by Ananya Mehta -
SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …
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Government Impersonation Scams
Delhi Police Arrest Three in Forged No Entry Permit Sticker Scam
by Ananya MehtaThe Delhi Traffic Police have uncovered a forged No Entry Permission sticker scam involving commercial vehicles illegally operating during restricted hours. Two cases have surfaced, leading to the arrest of …
by Ananya Mehta -
Investment ScamsPonzi Scam
Student Dhiraj More Arrested in Rs 3 Crore Investment Scam
by Ananya MehtaNorth Region Cyber Police have arrested Dhiraj More, a college student, in connection with a massive investment fraud where a 73-year-old man was cheated of nearly Rs 3 crore. The …
by Ananya Mehta -
Bank scamSocial Media Scams
Mohammad Arif Yusuf Khan Arrested in Rs 5.39 Crore Online Fraud
by Ananya MehtaIn a major breakthrough, the South Cyber Region Police have arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri, in connection with a Rs 5.39 crore online investment fraud …
by Ananya Mehta -
The LT Marg police have arrested Shivam Shrivastava, a Lucknow-based man in his 30s, for allegedly defrauding more than 100 women across India by posing as a potential groom on …
by Ananya Mehta -
In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Cyber Crime Network Busted: 5 Arrested in Rs 5 Crore Fraud
by Ananya MehtaIn a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
by Ananya Mehta