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
-
-
Investment Scams
Delhi-Based Fraudsters Arrested for Rs 9.5 Lakh Business Scam in Hyderabad
by Ananya MehtaIn a significant breakthrough, the Hyderabad Cybercrime police arrested two individuals from Delhi involved in a business and investment fraud. The duo had recently duped a 32-year-old businessman from Hyderabad, …
by Ananya Mehta -
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 …
-
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 …
-
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 …
-
Bank scam
Avinash Sutar and Anoop Karekar Arrested for Exploiting Bank Accounts in Online Fraud
by Ananya MehtaIn a significant breakthrough, police have arrested two individuals, Avinash Sutar (28) from Tahsildar Galli, Belagavi, and Anoop Karekar (42) from Ramdev Galli, for allegedly misusing the bank accounts of …
by Ananya Mehta -
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 …