In a significant operation, Greater Noida police arrested a gang of six, including two women, for orchestrating a honey trap scheme. The group allegedly lured victims into meeting them and …
Tag:
extortion
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Online Dating & Sextortion Scams
Four Arrested in Patuli Extortion Racket Using Dating Apps
by Ananya MehtaFour individuals, including a young woman, were arrested on Monday for allegedly operating an extortion racket that targeted young men. Police reported that the victims were often honey-trapped through various …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Kasam Hasham Mulani Arrested for RTO Extortion Scheme
by Ananya MehtaThe Nerul police have apprehended Kasam Hasham Mulani, the founder president of the Navi Mumbai Rickshaw Federation, for allegedly attempting to extort Rs2 lakh from a Regional Transport Office (RTO) …
by Ananya Mehta -
In a significant crackdown, cybercrime police raided a fraudulent call center operating in the Althan area of Surat, where callers from a firm named “Learn N Earn” were found swindling …
by Ananya Mehta -
FinancialInvestment Scams
GST Officers Arrested in ₹1.5 Crore Extortion Scam in Bengaluru
by Ananya Mehtaln a shocking turn of events, four officers from the Goods and Services Tax (GST) department have been arrested for allegedly conducting a fraudulent raid and extorting Rs1.5 crore from …
by Ananya Mehta -
A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York …
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Online and TechOnline Dating & Sextortion Scams
Internet Scammer Nelson Ozor Arrested for Blackmailing Footballer
MICHAEL AKINOLA Police intelligence operatives from the Commissioner of Police Special Squad 2 in Lagos State have apprehended a 22-year-old suspected internet scammer, Nelson Ozor, who allegedly posed as a …
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Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher …
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A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly …
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Fake Financial Services ScamsFinancial
Six Arrested in Mirpur for ₹5.7 Million Extortion and Fraud
by Ananya MehtaMirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their …
by Ananya Mehta