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 …
Fraud arrest
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FinancialInvestment Scams
Bradenton Man, Jeffrey Moynihan, Arrested for Impersonating Elon Musk in Scam
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 …
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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 …
by Ananya Mehta -
Government Impersonation Scams
Man Arrested for Posing as Lokayukta Officer to Extort Money
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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Online and TechPhishing Scams
Gurgaon Police Arrest Trio Posing as CBI Officers in Rs 5 Lakh Scam
by Ananya MehtaOn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …
by Ananya Mehta -
Online and TechPhishing Scams
Rs 60 Lakh Cyber Fraud Two More Arrested in Multi-State Scam
by Ananya MehtaIn a breakthrough investigation, a cybercrime team has successfully cracked a Rs 60 lakh fraud case, leading to the arrest of two more suspects in connection with the scam. The …
by Ananya Mehta -
Burglary and Theft
Nirjuli Police Arrest Man for Stealing Handbag and Carrying Out UPI Fraud
by Ananya MehtaOn December 18, 2024, Nirjuli Police arrested Nor Seeh (27) for allegedly stealing a woman’s handbag and using her phone to conduct unauthorized UPI transactions. The theft occurred on November …
by Ananya Mehta