The Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
Tag:
nationwide scam
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In a significant breakthrough, the Hyderabad Cybercrime Police have arrested two individuals involved in a series of business and investment frauds across 17 states in India. The accused, Amarnath Singh …
by Ananya Mehta -
In a major breakthrough, the Cyber-Crime Police Station of Outer North Delhi has successfully dismantled a large-scale digital fraud operation, arresting three key suspects from Lucknow (U.P.) and Karnal (Haryana) …
by Ananya Mehta -
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point, …
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Online and TechPhishing Scams
Puducherry Police Uncover Rs 200 Crore Job ScamFour Arrested
by Ananya MehtaA complaint filed by a Puducherry resident has led to the discovery of a major nationwide cyber fraud racket. Four men, who were allegedly behind the scam, were recently arrested …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest Ritik Chaudhary in Rs 9.11 Crore Fraud
by Ananya MehtaThe Gurugram police have arrested Ritik Chaudhary, a man accused of defrauding hundreds of individuals across India of over Rs 9.11 crore through task-based fraud schemes. Chaudhary, a resident of …
by Ananya Mehta -
Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million …