Despite the chaos they cause, infamous fraudsters continue to captivate the public. Recent documentaries have shed light on some of history’s most notorious con artists, with Anna Delvey (real name …
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fraudsters
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Online and TechPhishing Scams
Bengaluru Cybercrime Ring Busted: 10 Arrested in Online Job Fraud
by Ananya MehtaThe Cybercrime Economic Offences and Narcotic (CEN) Police of Bengaluru’s North Division have successfully uncovered an online job fraud ring and arrested 10 individuals involved in the scheme. The accused, …
by Ananya Mehta -
Online and TechRomance Scams
Akanbi Akorede Afeez and Three Others Convicted for Internet Fraud in Kwara
Akanbi Akorede Afeez, a student, was sentenced to two years in prison by Justice Suleiman Akanbi of the Kwara State High Court in Ilorin on December 9, 2024, for his …
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Social Media Scams
Three Arrested in Social Media Fraud Case Including Vietnam National
by Ananya MehtaThe Fort police in Tamil Nadu have successfully arrested three individuals, including a foreign national, for allegedly swindling lakhs of rupees from a native of Manakkad. The fraudsters promised the …
by Ananya Mehta -
Government Impersonation Scams
Three Arrested for Online Fraud in Rs7.20 Lakh Scam in Kerala
by Ananya MehtaThree individuals were arrested by the Town North police in Kerala on charges of online fraud. The accused, identified as Saran Suresh (24) from Alappuzha, Akshay T.S. (21) from Cherthala …
by Ananya Mehta -
Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
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Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two Cyber Fraudsters in Stock Market Scam
by Ananya MehtaGurugram Cyber Police have successfully arrested two individuals involved in a fraudulent scheme that lured victims with promises of high returns from stock market investments. The accused, Kunal Sisodiya from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Panchkula Police Arrest 7 for Cyber Crimes Including ₹10 Lakh Fraud
by Ananya MehtaThe Panchkula Police recently announced the resolution of three significant cyber-crime cases, leading to the arrest of seven individuals involved in fraudulent schemes across the district. The cases, which involved …
by Ananya Mehta -
By Ayorinde Oluokun/Abuja Four individuals accused of internet fraud, namely Abdulrashid Umar, Ekemini Godwin, Anozie Emmanuel, and Freedom John, were sentenced to prison by Justice M. Adamu of the Federal …
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In a significant breakthrough, the Cybercrime Economic Offences and Narcotics (CEN) police, North Division, Bengaluru, arrested 10 individuals involved in an elaborate online job fraud scheme. The police acted on …
by Ananya Mehta