Fraud arrest

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 …

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 …

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 …

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 …

A 56-year-old man from Bradenton, Jeffrey Arthur Moynihan Jr., was arrested on charges of defrauding a 74-year-old woman out of $250,000 by impersonating Elon Musk. The victim, from Texas, had …

In a significant breakthrough, the Gomtinagar police have successfully arrested Ravi Kant Tiwari, a key accused in several cases of fraud, embezzlement, and criminal conspiracy. Tiwari, aged 50, was wanted …

In a swift operation by the Ullal police, Dhananjaya Reddy Thota, a 31-year-old man, was arrested for posing as a Lokayukta officer and attempting to extort money from a panchayat …

In an alarming case of fraud, Mehndra Darbar, 26, was arrested for his involvement in a scam targeting a 71-year-old man in Rio Arriba County, New Mexico. The scam, which …

On Friday, Gurgaon police arrested three individuals accused of running a cyber scam that deceived a family in South Delhi out of Rs 5 lakh. The suspects, identified as Satish …

Cybercrime investigators in Gandhidham have uncovered a new method of online fraud after arresting 23-year-old Narendra Rajput. The accused allegedly convinced people to open bank accounts, in which he deposited …