DELTA STATE, Nigeria — The Delta State Police Command has arrested a notorious syndicate linked to robbery, fraud, and theft in a coordinated week-long operation between August 11 and 16, …
Tag:
fraud suspects
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Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …
by Ananya Mehta -
Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have arrested six suspected internet fraudsters in the Ekamba and Ekpri Nsukara areas of Nwaniba, Akwa Ibom State. …
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JIGAWA, NIGERIA — A coordinated raid by joint security operatives in Kankare and Zurkuda villages of Birnin Kudu Local Government Area has led to the arrest of seven suspected fraudsters …
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On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …
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Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …