fraud

A 19-year-old resident of a hostel in Jaipur, Neeraj Bhatt, was arrested for allegedly masterminding a digital arrest scam that duped a retired teacher from Dehradun out of Rs2.27 crore. …

In a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled an international digital fraud racket. Three individuals have been arrested for …

MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based BPO company Innocentrix Philippines, was arrested in December 2024 …

The Barrackpore Cyber Crime Police, in collaboration with the Siliguri Police and CID, have apprehended five individuals involved in a cyber fraud network. The accused—Riju Roy, Partha Mondal, Shubham Barik, …

The Neptune Beach Police Department, in collaboration with the Department of Homeland Security, has arrested Deborah Ramsay, a woman accused of defrauding a victim of $7,800. Ramsay, a Jamaican national, …

In a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …

TORONTO – The Toronto Police Service has announced the arrest of a man involved in a fraudulent loan scam targeting members of the Chinese community in the North York area. …

City police have arrested Rishabh Ajmera, a 40-year-old man from Gurgaon, for impersonating an official of Rajasthan’s Anti-Terrorist Squad (ATS) and defrauding a buyer by selling a rental car with …

COEUR D’ALENE, Idaho — A Coeur d’Alene man, Douglas Worman, has been sentenced to nearly four years in federal prison for defrauding a forestry management company out of over $2.5 …

South Goa’s Superintendent of Police (SP) Sunita Sawant has urged citizens to remain vigilant against cybercrimes following the arrest of Tushar Bansal, a Delhi native, in connection with a Rs …