KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …
Tag:
cybercrime
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Burglary and TheftOnline and TechPhishing Scams
Shantee Frazier Arrested for Sextortion, Threats Over Money
Vero Beach, Fla. (CBS12) – A Vero Beach woman has been arrested for sextortion after allegedly leaking nude photos and videos when the victim refused to give her money or …
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Bank scaminsurance fraud
Four Arrested in UP and Delhi for Defrauding Retired Bank Employee of Rs 42.81 Lakh
by Ananya MehtaCybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …
by Ananya Mehta -
The Indonesian National Police’s Criminal Investigation Department (Bareskrim Polri) has arrested two Chinese nationals, identified as XJ and YXC, for allegedly operating a phishing scam using fake base transceiver stations …
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Money-Laundering ScamsOnline and TechSocial Media Scams
Omereonye Chigozie Arraigned for $1,500 Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …
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Online GamingPhishing Scams
Azamgarh Police Bust Cyber Fraud Gang, Arrest Seven Members
by Ananya MehtaAzamgarh police have successfully busted an organized cyber fraud gang that was operating under the guise of an online game called Cricket Buzz. Seven members of the gang have been …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Uttarakhand Police Arrest 2 Cybercriminals in International Scam
by Ananya MehtaThe Uttarakhand Police, with the help of the Special Task Force (STF), recently busted a gang of international cybercriminals, arresting two individuals involved in running fake business accounts for money …
by Ananya Mehta -
Matthew Weiss, 42, former co-offensive coordinator for the University of Michigan, was charged Thursday with unauthorized access to computers and aggravated identity theft, according to the U.S. Attorney’s Office for …
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Investment ScamsMoney-Laundering Scams
Two Arrested in Rs 1.56 Crore Online Trading Scam in Mangadu
by Ananya MehtaThe cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering ScamsOnline and Tech
Ms. Thanyanan Arrested for Online Gambling Operation
Ms. Thanyanan was among seven repeat offenders found during the raid. She was previously arrested on July 30, 2023, for running online gambling sites, a case that also implicated eight …