The Bank Fraud Section (BFS) of Kolkata’s Detective Department has successfully dismantled an international call centre scam, arresting five individuals and seizing over Rs 28 lakh, along with hardware and …
Tag:
international fraud
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Online and TechSmishing Scams
Three More Arrested in Rs 1.6 Crore Fraud Involving Indore Businessman’s Family
by Ananya MehtaThe Indore Crime Branch arrested three more individuals on Tuesday in connection with a Rs 1.6 crore fraud case involving an Indore-based businessman’s daughter-in-law. With these recent arrests, the total …
by Ananya Mehta -
Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …
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The PGI police have successfully dismantled a complex international online fraud network, resulting in the arrest of 12 tech professionals with B.Tech and BE degrees. These individuals, all driven by …
by Ananya Mehta -
Nigerian Arrested for Allegedly Defrauding 139 Australians of $8 Million Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man for allegedly defrauding 139 Australians of …
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Tech Support Scams
Udaipur Police Bust International Cyber Fraud Ring, Three Arrested
by Ananya MehtaIn a major breakthrough, the Radha Kishore Pur police have arrested three youths connected to an international cyber fraud ring that stole crores of rupees by hacking bank accounts under …
by Ananya Mehta -
Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
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Smishing Scams
Oklahoma Man Sentenced to 84 Months for Cyber Fraud Scheme Involving $2.3 Million in Stolen Goods
Sunday Daniel Ganyo, 38, has been sentenced to 84 months in prison for his role in a wide-ranging cyber fraud operation that defrauded companies across the United States. U.S. District …
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Travel Scams
Woman Arrested for Attempting to Travel to Greece on Fake Visa with Son
by Ananya MehtaIn a case of visa fraud, Pratibha Dansinghani, a 38-year-old woman from Pune, was arrested by the Sahar Police for attempting to travel to Greece with a fake Schengen visa. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Zeeshan Afzal Bilgrami Arrested for Defrauding Chinese Company of Rs114M
KARACHI, Pakistan — Zeeshan Afzal Bilgrami, the owner of Denzo Trader, was arrested by the Federal Investigation Agency (FIA) after an investigation into a major fraud case involving a Chinese …
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