The Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
Tag:
multi-state fraud
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Business & Job Opportunity ScamsBusiness-Related
Promise Okafor Sentenced 9 Years for $2.7M US Unemployment Scam
Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …
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Money-Laundering ScamsTelemarketing Scams
Sana Shahid Khan Arrested in Rs1.5 Cr Fake Call Centre Scam
by Ananya MehtaIn a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and …
by Ananya Mehta -
The Gautam Budh Nagar police, in collaboration with the SWAT team, have dismantled an extensive electronic weighing scale scam operating across several states. Four individuals were arrested for manipulating weighbridges …
by Ananya Mehta -
Online and TechPhishing Scams
Rs 60 Lakh Cyber Fraud Two More Arrested in Multi-State Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
Online and TechSmishing Scams
Three Arrested for Defrauding Man of Rs 92 Lakh in Online Trading Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ghaziabad Police Arrest Neeraj and Karan in Multi-State Currency Exchange Scam
by Ananya MehtaTwo 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. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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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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