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. …
Facebook scam
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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 -
Online and TechPhishing Scams
Facebook Friendship Turns Costly Rs 3 Lakh Lost in Parcel Scam
by Ananya MehtaA 55-year-old man from Delhi lost nearly Rs 3 lakh to a fraudulent online parcel scam that began with a seemingly innocent Facebook friendship. The scam, which involved promises of …
by Ananya Mehta -
A woman from Dakhina Thiri Township, Myanmar, identified as Ma Aye Aye Aung, has been arrested for allegedly scamming individuals who sought to purchase counterfeit banknotes through a fraudulent Facebook …
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In an unusual twist, a Bradenton man, 56-year-old Jeffrey Moynihan, Jr., was arrested this week for impersonating billionaire Elon Musk and scamming a 74-year-old woman out of at least $250,000. …
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FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta