fraud

Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who …

JOHNSON CITY, Tenn. — A nurse in Johnson City has been charged with attempted credit card fraud and identity theft after allegedly using a hospital patient’s debit card for unauthorized …

Two individuals who participated in a fraudulent scheme to impersonate learner drivers and take theory tests on behalf of others are set to be sentenced tomorrow. Alina Glont (42) from …

Charles (also known as Chad) and Kristin Black, the owners of Legacy Pools, have been arrested after an investigation by the Brevard County Sheriff’s Office. The couple allegedly defrauded hundreds …

Hyderabad’s Cyber Crime Police have arrested two men from Gujarat for allegedly duping a Hyderabad-based doctor of Rs 3 crore in a digital scam. The accused, identified as Harpal Singh, …

the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …

A major fraud linked to the Covid vaccine transportation process has led to the arrest of a fugitive by the Economic Offences Wing (EOW) of the Delhi Police. Prafulla Kumar …

Tirupati district police have successfully dismantled a cybercrime gang that deceived victims by pretending to conduct “digital arrests.” The police arrested six individuals and seized significant assets, including Rs. 32.5 …

he Cyber Wing of the city police has arrested two youths in connection with a digital scam in which Rs 4.12 crore was extorted from a woman. The accused posed …

Tirupati police have arrested seven members of a notorious gang of cyber criminals involved in a ‘digital arrest’ scam. The gang, which defrauded a 65-year-old woman of Rs 2.5 crore, …