Parwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …
Tag:
fraud recovery
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Government Impersonation Scams
Bapatla Police Uncover Cyber Fraud of Rs74 Lakh, Arrest Two from Rajasthan
by Ananya MehtaIn a major breakthrough, the Bapatla district police have successfully cracked a cyber fraud case involving a whopping Rs74 lakh. The police arrested two individuals from Rajasthan—identified as Ramesh and …
by Ananya Mehta -
Government Impersonation Scams
85-Year-Old Victim of FedEx Parcel Scam Gets Rs53 Lakh Refund
by Ananya MehtaIn a major relief to an 85-year-old victim of the notorious FedEx parcel scam or ‘FedEx fraud’, a significant sum of Rs53 lakh was refunded to him on October 23, …
by Ananya Mehta -
A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure, …
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Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …
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Online and TechPhishing Scams
Assam Police Arrest Four in Major Cyber Fraud Crackdown
by Ananya MehtaIn a significant crackdown on cyber fraud, Assam Police arrested four individuals in Morigaon on September 20. The operation, led by Additional Superintendent of Police (ASP) Samiran Baishya, targeted suspected …
by Ananya Mehta