By TSJ Reporter Five Nigerian nationals were arrested in Angeles City, Pampanga, Philippines, on November 14, 2024, for their involvement in the kidnapping of fellow Nigerian, Kingsley Ikeagwuana. The suspects—Evans …
extortion
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Lakewood, Wash. – Lakewood Police apprehended Jasmine “Chicken Scam Lady” Willie on Tuesday afternoon after identifying a potential location she was visiting in Tacoma. Officers conducted surveillance and, by 5 …
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Government Impersonation Scams
Jitender Kumar Chandel Arrested for Extorting ₹1 Crore Using Fake PMO Letterhead
by Ananya MehtaIn a significant breakthrough, the Kasauli police arrested local resident Jitender Kumar Chandel for allegedly extorting over Rs1 crore from the chairman of a Delhi-based company, Giverney Inovex Private Limited. …
by Ananya Mehta -
In a significant development, Shivkuti Police arrested Nirupama Mishra, the mother-in-law of Abhishek Dwivedi, the managing director of Niharika Ventures, on Sunday night at Prayag Railway Station. Mishra’s arrest is …
by Ananya Mehta -
Investment Scams
Mangaluru Police Arrest Three in ₹68 Lakh Extortion & ₹90 Lakh Stock Scam
by Ananya MehtaThe Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …
by Ananya Mehta -
FinancialInvestment Scams
Mangaluru Police Arrest Three in Cybercrime Cases Rs 68 Lakh Extortion & Stock Scam
by Ananya MehtaMangaluru Police, under the leadership of Inspector Baindoor, have made significant progress in cracking down on cybercrime with the arrest of three individuals involved in two major cases. The arrests …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Ketiboua Kesse and Jean-Michel Gouin Face 21 Charges in Sextortion Scheme
Alexandre Silberman · CBC News Ketiboua Kesse, 27, and Jean-Michel Gouin, 28, appeared in Moncton provincial court on Tuesday after facing multiple charges tied to an alleged online sextortion network. …
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Online Dating & Sextortion Scams
Seven Arrested in Madhapur Online Dating Scam₹30 Lakh Extorted
by Ananya MehtaThe Madhapur Police in Hyderabad have arrested seven individuals involved in an elaborate online dating scam, which came to light after a man was trapped and forced to pay Rs40,505 …
by Ananya Mehta -
In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …
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In a case of online matrimonial fraud, the Neral Police in Thane arrested a 33-year-old man, Sumit Saini, for allegedly cheating several women out of lakhs of rupees under the …
by Ananya Mehta