Kanpur, Uttar Pradesh: Kanpur Cyber Crime Police have successfully apprehended two individuals, Abhishek Singh and Rajnath Singh, who were involved in a large-scale job scam that targeted aspiring job seekers …
Tag:
fraud investigation
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Fake Financial Services ScamsFinancial
Odisha Bank Manager Arrested for Siphoning ₹2.3 Crore from Elderly Client
by Ananya MehtaIn a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an …
by Ananya Mehta -
CryptoCryptocurrency Scams
Ex-Fortnite Player Serpent Accused of Scamming $3.5 Million in Memecoin Frauds
Ex-Fortnite Player Serpent Accused of $3.5 Million Memecoin Scams ZachXBT, a prominent blockchain investigator, has accused an Australian former professional Fortnite player known as Serpent of masterminding memecoin scams that …
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Online and TechPhishing Scams
Four Arrested in Guwahati for ₹3.2 Crore Digital Arrest Scam
by Ananya MehtaIn a major breakthrough, the cybercrime branch of Tamil Nadu Police arrested four individuals in Guwahati on Thursday for their involvement in a digital arrest scam that defrauded a victim …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Andrew Bell, Jaguar Land Rover Employee, Jailed for £70K Tax Fraud
Andrew Bell, 56, from Solihull, has been sentenced after falsely claiming £70,000 in business expenses while working at Jaguar Land Rover. Bell, who lived on Mappleborough Road, was involved in …
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Online and TechPhishing Scams
Kerala Man Arrested for ₹40 Lakh Online Investment Scam
by Ananya MehtaA 32-year-old man from Nilambur in Kerala’s Malappuram district has been arrested for allegedly deceiving two investors out of Rs40 lakh in an online investment scam. The accused, identified as …
by Ananya Mehta -
FinancialInvestment Scams
Jigar Nimawat and Deepak Shah Arrested in ₹57 Lakh Investment Scam
by Ananya MehtaIn a major investment scam, Jigar Nimawat and Deepak Shah have been arrested by the Economic Offences Wing (EOW) of the Crime Branch for defrauding Bopal residents of nearly Rs57 …
by Ananya Mehta -
In a visa scam that has shocked Ahmedabad, Chirag Sihora, an immigration agent operating out of KBC Immigration Services in Navrangpura, was arrested by the Udhna police for allegedly defrauding …
by Ananya Mehta -
A woman from Georgia was sentenced to jail time and probation for her role as a “money mule” in a large real estate wire fraud operation, according to the Ventura …
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McKINNEY, Texas – Mark Kadiri, a student at Collin College, has been arrested for allegedly scamming elderly victims out of more than $61,000. The Collin County Sheriff’s Office worked with …