The Cyber Crime teams of the Gurugram Police have successfully arrested six cyber criminals who defrauded people across India in a massive scam involving 1,923 complaints and a total loss …
Tag:
fraud
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A Kansas City man, Bhagya Patel, has been accused of scamming a woman from Nevada, Missouri, out of tens of thousands of dollars. According to the Vernon County Sheriff’s Office, …
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Business & Job Opportunity Scams
Two Men Arrested for Luring Victims into Cybercrime Network
by Ananya MehtaTwo men, Iqbal and Mohammad Ahmed Khan, were arrested on Saturday for allegedly luring individuals into a cybercrime ring operating in Myanmar. The police confirmed that both men were part …
by Ananya Mehta -
BENIN, NIGERIA — Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Olawole Sunday, a suspected fraudster specializing in using stolen bank account …
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MOOSE JAW — On March 26, the Moose Jaw Police Service (MJPS) received around 30 calls from residents reporting an attempted grandparent scam. Several individuals had fallen victim to a …
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Katherine Coromoto AnguloRivera, 27, from South Florida, is accused of running a sophisticated scam that specifically targeted elderly residents in the Flagami neighborhood of Miami, leading to the theft of …
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Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing their bank cards after they were tricked by fraudulent phone calls. The …
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CryptoCryptocurrency ScamsInvestment Scams
Cyber Police Bust Online Share Trading Fraud; 6 Arrested, Including Bank Director
by Ananya MehtaThe Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …
by Ananya Mehta -
A street thief who used bizarre dance moves to distract victims while pickpocketing them in Birmingham has been sentenced to 24 weeks in jail. Anis Bardich, 27, was captured on …
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Travel Scams
19-Year-Old Man Arrested for Hacking Travel Company Systems and Booking Fraudulent Tickets
by Ananya MehtaA 19-year-old man, identified as Vimal Garia, alias Vicky Garia, was arrested by the Azad Maidan police in connection with a cyber fraud case. Garia, a resident of Bageshwar, Uttarakhand, …
by Ananya Mehta