The Cyber Crime and Economic Offence Police of Cuttack Urban Police District (UPD) arrested five persons on Tuesday for allegedly duping a 72-year-old retired government employee of Rs 88 lakh …
Facebook scam
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KATHMANDU, Nepal — Police have arrested two youths from Kirtipur, Santosh Shrestha (22) and Asha Shrestha (19), for allegedly conducting online fraud through WhatsApp and Facebook, authorities reported on December …
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Bank scamFinancialInvestment Scams
Three Arrested for Rs 2 Crore Investment Fraud in West India
by Ananya MehtaWest Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …
by Ananya Mehta -
Fake App ScamsOnline and TechSocial Media Scams
CID Arrests Zahirul Islam in Rs35 Lakh Fake App Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …