West 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 …
Facebook scam
-
-
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 …
-
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, …
-
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 …
-
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 …
-
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 …
-
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 …
-
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