CHIANG MAI, Thailand — On February 27, 2026, police arrested Chuda Mangma, 33, and three accomplices after seizing 300,000 baht from a bank account linked to a call-center scam, authorities …
online fraud
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Business & Job Opportunity ScamsBusiness-RelatedTech Support Scams
Baljeet & Sandeep Arrested in Rohtak Work-from-Home Scam
by Ananya MehtaRohtak police have arrested two members of a cyber-fraud gang for duping a woman of Rs 1.90 lakh under the pretext of a work-from-home opportunity. The action followed the registration …
by Ananya Mehta -
In a significant crackdown on mule account operators facilitating cyber fraud, the city’s Cyber Crime Police arrested two individuals, including a 19-year-old engineering student. The suspects allegedly opened fake bank …
by Ananya Mehta -
The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
by Ananya Mehta -
Online and TechPhishing Scams
Coimbatore Cybercrime: A. Nabeel, C. Haris & Muhammed Ramees Arrested
by Ananya MehtaCoimbatore police have cracked a high-profile cybercrime case, arresting three men from Kerala for defrauding a retired government employee of Rs29.88 lakh. The victims were reportedly kept under what authorities …
by Ananya Mehta -
Peterborough OPP have arrested three men—two from Durham and one from Scarborough—following an attempted online vehicle scam in Selwyn Township. The victim had listed a vehicle for sale online when …
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Pui Hin Lee, 19, has been charged with robbery by York Regional Police following a knife‑point street-level robbery linked to a fraudulent concert-ticket sale on the Chinese social media platform …
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Business & Job Opportunity ScamsHuman trafficking
Sartaj Alam Arrested for Trafficking Job Seekers to Cyber Scam Hub
by Ananya MehtaThe Sartaj Alam, a man from Jamshedpur, has been arrested by the Criminal Investigation Department (CID) for allegedly trafficking job seekers from Jharkhand to a cyber scam hub in Bangkok, …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
Police in Lower Southampton Township say an alleged international car sale scam has cost a local resident $34,000 — and investigators believe additional victims may be involved. Authorities report that …