In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …
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fraud ring
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Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …
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Phishing Scams
Bengaluru Police Bust Cyber Fraud Ring; 7 Arrested Including Azharuddin
by Ananya MehtaThe Bengaluru Police have dismantled a cyber fraud ring operating in Mysuru that targeted victims through social media scams. Seven individuals, including Azharuddin, Shashikumar, and Syed Danish, were arrested in …
by Ananya Mehta -
TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in …
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Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …
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Stuart, Fla. (CBS12) — Two men are facing serious charges after being accused of leading a multi-state burglary and credit card fraud ring. The Stuart Police Department (SPD) began investigating …
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IRVINE, Calif. – Two suspects, Christian Margel, 22, of Anaheim, and Teresa Margel, 20, of Fullerton, were arrested on grand theft charges following a police pursuit in Irvine. The Irvine …
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Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …
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Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the …
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Business & Job Opportunity Scams
Bengaluru Police Bust Online Job Fraud Ring, Arrest 10
by Ananya MehtaBengaluru’s Cybercrime Economic Offences and Narcotics (CEN) police, operating out of the North Division, have successfully dismantled an online job fraud racket. The authorities arrested 10 individuals involved in scamming …
by Ananya Mehta
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