An Elmwood man was arrested following allegations of home repair fraud, according to the Peoria County Sheriff’s Office. Authorities said Christopher Sloan, 49, operates a business called Danco Heating and …
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elderly victim fraud
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Government Impersonation Scams
Mumbai Police Arrest Kishan Makwana in Rs2.25 Cr Cyber Fraud
by Ananya MehtaMumbai, Maharashtra: The North Region Cyber Police, Mumbai have arrested Kishan Bhaveshbhai Makwana, a resident of Gujarat, in connection with a sophisticated cyber fraud in which a 77-year-old man from …
by Ananya Mehta -
Rajkot police have arrested two more accused from Karnal, Haryana in connection with the high-profile digital arrest fraud case, raising the total number of arrests in the case to 16. …
by Ananya Mehta -
FinancialInvestment Scams
Chennai Cyber Crime Unit Arrests Two in Rs2.49 Cr Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested two men from Tirupur and Thoothukudi for operating mule accounts in a Rs2.49 crore online trading scam targeting …
by Ananya Mehta -
Money-Laundering ScamsSmishing Scams
Rajasthan Man Arrested for Rs 59 Lakh Cyber Fraud on Elderly Woman
by Ananya MehtaA 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …
by Ananya Mehta -
The South Cyber Police arrested Wasim Ansari, a resident of Antop Hill, Wadala, for his involvement in a digital arrest scam that defrauded a 70-year-old woman from Colaba of Rs19 …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Cyber Fraud Mastermind Suresh Kumar Jat Arrested for Rs23.56L Scam
by Ananya MehtaThe Jaipur Cyber Crime Police have arrested Suresh Kumar Jat alias Surendra, the alleged mastermind behind a Rs23.56 lakh cyber fraud involving a fake ‘Digital Arrest’ scam targeting a 75-year-old …
by Ananya Mehta