Trinh Ngoc Linh, Ta Thu Ha Held in Cambodia Scam Ring
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…
Facebook fraud
Arbaj Khan Nabbed for Posing as IAS, IPS Officers
The 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…
Zuber Khan Dupes Woman of Rs78.82L in Crypto Scam
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…
Abhishek Oberai Held for Nationwide Incense Stick Fraud
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…
Two Men Arrested in Vietnam for Facebook Investment Scam
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)…
Muflik Arrested in Cambodia-Based Cyber Fraud Case
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…
Nagpur Cyber Police Busts Nationwide Fraud Syndicate, Arrests Salim Khan
Cyber 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,…
Florida Man Arrested for Elaborate Facebook Car Rental Scam
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…
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