Toronto Police Arrest Three in $18,000 Bank Card Fraud Scheme
Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already…
Fraud arrest
Social Media Personality Khalif Kairo Arrested Over Fraud Allegations
NAIROBI, Kenya (Jan 12, 2025) – Popular social media personality and car dealer Joseph Kairobi, also known as Khalif Kairo, has been arrested again on allegations of defrauding a client…
Woman and Son Arrested for Dupe in Overseas Employment Scam in Mohali
Mohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police…
Punjab Duo Arrested for Credit Card Fraud Worth Rs1.1 Lakh in Delhi
Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent…
Four Arrested, Including CFO Chetan Vora, in Multi-Million Fraud Scheme
The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for…
Couple Arrested in Gujarat for Rs1.60 Crore Visa Fraud Scheme
A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak…
Thai Woman Arrested for Facebook Soap-Packing Job Scam
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…
Four Arrested in Bhopal for Pension Holders’ Fraud Scheme
The Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged…
Manoj Kumar Arrested in Rs3 Crore Digital Arrest Scam
In a coordinated effort, the Uttarakhand Special Task Force (STF) and the state cyber police have successfully arrested Manoj Kumar, 27, from Bahraich, Uttar Pradesh, for allegedly defrauding a Dehradun…
Rivers State Police Arrest Two for Multi-Million Naira Scam
The Rivers State Police Command has successfully arrested two suspects, Michael Onyedikachi and Akachukwu Benedict, for their involvement in an elaborate online scam that targeted Sandra Austin, a Nigeria-born woman…
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