Rs 60 Lakh Cyber Fraud Two More Arrested in Multi-State Scam
In a breakthrough investigation, a cybercrime team has successfully cracked a Rs 60 lakh fraud case, leading to the arrest of two more suspects in connection with the scam. The…
multi-state fraud
Three Arrested for Defrauding Man of Rs 92 Lakh in Online Trading Scam
In a major breakthrough, the Tamil Nadu Cyber Crime Branch Police arrested Nitish Kumar, Chandrashekhar, and Suresh on Thursday for allegedly defrauding a man of Rs 92 lakh through a…
Ghaziabad Police Arrest Neeraj and Karan in Multi-State Currency Exchange Scam
Two men, Neeraj alias Raju (23) and his accomplice Karan alias Rahul, have been arrested for their involvement in a large-scale currency exchange scam that defrauded victims across six states.…
Mangaluru Police Arrest Two for Rs 1.29 Crore Amazon Scam
In a significant breakthrough, Mangaluru police have arrested Raj Kumar Meena (23) and Subhash Gurjar (27), both from Rajasthan, for allegedly defrauding Amazon of a massive sum of Rs 1.29…
Chicago Man Guangguo Zhu Arrested in Multi-State Gift Card Scam
Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which…
Andrea Cochran Charged in Benton County for Multi-State Bank Fraud
Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of…
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