international scam

Andhra Pradesh Police have arrested 13 people connected to a major cybercrime involving the siphoning of Rs78 lakh, officials said on Thursday. The gang, linked to Cambodia-based operations, targeted Indian …

Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …

In a high-profile operation, Kolkata Police’s cyber cell apprehended three Zimbabwean nationals from Mohali, Punjab, for orchestrating a sophisticated cyber fraud that duped a senior pharmaceutical official of over Rs …

A shocking case of cyber fraud that began with a digital arrest scam in Raigad, Maharashtra, has now been linked to a global cybercrime syndicate operating across India, Nepal, Pakistan, …

The Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …

MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting to defraud a local resident out of $75,000 …

ASHANTI REGION, GHANA – The Ashanti Regional Criminal Investigation Department (CID) of the Ghana Police Service has arrested 25-year-old Emmanuel Boateng for impersonation and defrauding unsuspecting victims under false pretenses. …

GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …

In a major crackdown on cybercrime, the Cyber Police Station arrested six individuals early Tuesday morning for operating an illegal call center that scammed U.S. residents through tech support frauds …

Delhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …