RM6.1 Million Loss for Manager in K-33 Investment Scam
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…
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…
Bihar 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’…
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…
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…
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.…
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…
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…
In 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…
Two 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…
In 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…
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