R.L., also known as “Lord Lester,” a professional gambler from Luton, England, was recently convicted and sentenced to five years in prison for scamming nearly 200 individuals with promises of …
fraudsters
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Burglary and Theft
Trio of Interstate Fraudsters Arrested for Stealing from Single Women in Tirupati
by Ananya MehtaIn a significant breakthrough, Tirupati police arrested three notorious interstate fraudsters who had been stealing from single women by posing as civic staff. The accused, identified as A Krishna (34), …
by Ananya Mehta -
Social Media Scams
Rajasthan Police Arrest Cyber Fraudsters in Sextortion & Job Scam
by Ananya MehtaRajasthan Police have arrested several cyber fraudsters in separate operations targeting sextortion and job scams. The police also seized mobile phones used in these crimes, further strengthening their crackdown on …
by Ananya Mehta -
Over the past week, 22 individuals have been arrested in connection with nine cyber fraud cases, concluded by police on August 2. The arrests were part of an investigation led …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Online Job Fraud Case, Rs42 Lakh Cash Seized
by Ananya MehtaIn a significant crackdown on online job fraud, the Cyber Police arrested four individuals on Saturday and seized Rs42 lakh in unaccounted cash, 64 ATM cards, 21 SIM cards, two …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Thai Woman Arrested for Involvement in $60K Online Job Scam
PATTANI, THAILAND – A 22-year-old Thai woman, Maythika Noisuwan, was arrested in Pattani province on January 24 in connection with an online job scam that defrauded victims of substantial sums …
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Government scam
Sambalpur Police Uncover Fraudsters Behind Fake ‘Raid Action Wing’ Scam
by Ananya MehtaSambalpur Police have exposed a scam involving three fraudsters attempting to replicate the plot of Akshay Kumar’s blockbuster film “Special 26.” The culprits created a fake organization, the ‘Raid Action …
by Ananya Mehta -
The Gurugram Police in Haryana, aided by the Indian Cyber Coordination Centre (I4C), have arrested two employees of a leading telecom company for their involvement in a scam that targeted …
by Ananya Mehta -
BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The …
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Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta