A 64-year-old manager from Selangor has suffered a shocking loss of RM6.1 million after falling victim to a fraudulent investment scheme known as the K-33 Investor Club. The victim encountered …
Facebook scam
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Online and TechSocial Media Scams
Bihar Police Uncover ‘Pregnant Job Service’ Cyber Fraud Gang
by Ananya MehtaBihar police have uncovered a disturbing gang involved in a cyber fraud scheme that targeted young men by promising them a large sum of money as a ‘customer service fee’ …
by Ananya Mehta -
A 23-year-old woman, Sasikarn, was arrested in Nakhon Ratchasima on January 5, 2025, for her involvement in a fraudulent Facebook job scam. Sasikarn is accused of luring victims into paying …
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Online Dating & Sextortion Scams
Covington Man Demarieo Howard Arrested in Facebook Catfishing Scheme
COVINGTON, Tenn. (WMC) – A man was arrested by the Covington Police Department after being accused of a violent Facebook catfishing scam. On July 4, officers responded to a report …
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In a significant breakthrough, the Bhopal Police arrested six individuals for their involvement in a cybercrime scheme where they impersonated the Bhopal Police Commissioner on Facebook to cheat unsuspecting victims. …
by Ananya Mehta -
Online and TechSocial Media Scams
David Meade: Moruya Man’s Alleged Facebook Gold Scam Heads to Hearing
An accused fraudster, David Meade, who allegedly tricked a dozen individuals out of more than $200,000 in a Facebook gold scam, has denied the charges as the case moves forward …
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A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …
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Online and TechPhishing Scams
Kerala Man N Anwarsha Arrested in Tamil Nadu for Online Scam
by Ananya MehtaIn a recent case of online fraud, 27-year-old N Anwarsha from Alappuzha, Kerala, was arrested by Tamil Nadu Cyber Crime Police for allegedly acting as a mule account holder. The …
by Ananya Mehta -
Online and TechSocial Media Scams
Bhopal Police Commissioner Impersonated in Facebook Scam Two Arrested
by Ananya MehtaTwo individuals, Shakeel Mohammed and Sunil Prajapat, were arrested in Alwar, Rajasthan, for their involvement in a fraudulent online scam. The accused are allegedly behind the creation of fake Facebook …
by Ananya Mehta -
CryptoCryptocurrency Scams
16 Arrested in Rs 7.6 Crore Investment Fraud Case Involving Facebook Links
by Ananya MehtaIn a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that …
by Ananya Mehta