The West Bengal Crime Investigation Department (CID) has arrested another accused in a major cyber fraud case involving a fake investment application. Police sources confirmed on Thursday that the arrest …
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Facebook scam
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Warsaw, IN – Ted W. Connors, 60, of Warsaw, was arrested on multiple charges after allegedly defrauding victims through a mail scam promising large grants. Connors faces two counts of …
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Warsaw, IN — A Warsaw man who was arrested in October on theft and drug charges has been arrested again on a new theft charge, authorities said. Ted William Connors, …
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FinancialInvestment Scams
Jabir Husen and Maaz Arodiya Held in Rs11L Stock Trading Scam
by Ananya MehtaNew Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …
by Ananya Mehta -
Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …
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ATLANTA, GA – Malcolm Walker, a Georgia man previously arrested for running a fake football recruiting scam, now faces fresh fraud allegations from a Douglas County family who say he …
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DEKALB COUNTY, Ga. – A North Carolina man, Corey Brooks, lost his $19,000 UTV after a supposed buyer drove off with it during a test drive in DeKalb County. Brooks …
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AKURE, ONDO STATE — The Ondo State Police Command has arrested two individuals in connection with a high-profile N25 million internet fraud carried out via a Facebook scam, according to …
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CryptoCryptocurrency ScamsOnline and TechPhishing Scams
Udupi Men Duped of Rs1.76 Cr in Online Trading Scams
by Ananya MehtaUdupi, Karnataka – In a major cyber fraud revelation, Udupi district police have unearthed two large-scale online trading scams, resulting in a combined loss of Rs1.76 crore to local residents. …
by Ananya Mehta -
GATLINBURG, Tenn. — A Canadian man has been arrested in Gatlinburg after allegedly scamming a local elderly resident out of more than $200,000 in a fake investment scheme that began …
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