THANH HOA, Vietnam — Two Vietnamese nationals, Trinh Ngoc Linh (35) and Ta Thu Ha (33), have been arrested for allegedly masterminding a large-scale scam in collaboration with a Chinese …
Tag:
Facebook fraud
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Government Impersonation ScamsIdentity Theft
Arbaj Khan Nabbed for Posing as IAS, IPS Officers
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Arbaj Khan, a 19-year-old from Bahadurpur Patti Meeran, Alwar, Rajasthan, for allegedly impersonating senior IAS and IPS officers to extort money and damage …
by Ananya Mehta -
A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …
by Ananya Mehta -
The Delhi Police have arrested Abhishek Oberai (37), the alleged mastermind behind a nationwide scam that defrauded small incense stick manufacturers by posing as a supplier of raw materials that …
by Ananya Mehta -
Cao Van Hieu, 28, and Mai Thanh Quoc, 26, were arrested on Tuesday after being linked to the hacking of 1,000 Facebook accounts and scamming more than VND10 billion (US$400,000) …
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A 21-year-old Malayali, Muflik, has been arrested by the Kannur Cyber Police in connection with a Cambodia-based cyber fraud operation. Muflik, a native of Varkala, is accused of duping a …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Nagpur Cyber Police Busts Nationwide Fraud Syndicate, Arrests Salim Khan
by Ananya MehtaCyber police in Nagpur have uncovered a massive fraud operation run by a Rajasthan-based syndicate led by Salim Khan. Khan, who masterminded the fraudulent activities behind the Lotus365 betting app, …
by Ananya Mehta -
DANIA BEACH, Fla. – Eighteen-year-old Maurice Vorroto is facing serious legal troubles following his arrest for an elaborate Facebook scam that turned victim against victim, with some incidents escalating to …