A 27-year-old man from Tumakuru, identified as Arun T, has been arrested by Mangaluru Central Crime Police for allegedly impersonating a cybercrime officer and extorting Rs1.23 lakh from Facebook users. …
impersonation
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Romance ScamsSocial Media Scams
Amit & Rizwan Nabbed for Rs4.5L Social Media Romance Scam
by Ananya MehtaTwo men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media to …
by Ananya Mehta -
Three individuals have been convicted for internet and financial fraud by courts in Kaduna State, following prosecutions by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). …
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BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …
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DAPHNE, Ala. — A man was arrested over the weekend after allegedly impersonating a federal agent at a bar in Daphne, Alabama, authorities said. According to court records, Donnie England …
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In a significant development, Jaipur police have arrested three individuals — including a final-year MBBS student from AIIMS Jodhpur — for their alleged involvement in a dummy candidate scam during …
by Ananya Mehta -
EAST HAVEN, Conn. — A Bridgeport woman was arrested Thursday after allegedly attempting to steal merchandise, including two portable air conditioners worth nearly $800, from the Home Depot in East …
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YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …
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Bank scamCredit Card FraudIdentity Theft
Gurugram Police Arrest Trio in Credit Card Department Impersonation Scam
by Ananya MehtaGurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …
by Ananya Mehta -
Kaduna, Kaduna State — Justice R.M. Aikawa of the Federal High Court in Kaduna has convicted and sentenced Stephen Adeoti for impersonation and cybercrime. Prosecuted by the Kaduna Zonal Directorate …