SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …
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cybercrime
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In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million. …
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In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on …
by Ananya Mehta -
In a significant development, Irfan Ahmed Gannawala, a 24-year-old resident of Dharwad, Karnataka, has been arrested for his involvement in a Rs1.88 crore stock market fraud linked to Dubai-based scammers. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Raipur Police Bust Cybercrime Ring, Arrest Seven Suspects
by Ananya MehtaIn a significant crackdown on cybercrime, the Raipur Police have arrested seven individuals connected to fraudulent share trading schemes and fake Google review tasks, with total losses exceeding Rs70 lakh. …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Cybercrime Exposed: Guruprasad Naidu’s Deception Unveiled
by Ananya MehtaIn a shocking case of online deception, a Surat-born NRI doctor was swindled out of Rs 1.89 crore by serial conman Guruprasad Naidu. The investigation by Surat cybercrime police uncovered …
by Ananya Mehta -
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud. …
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The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
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As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5 …
by Ananya Mehta -
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta