online fraud

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 …

The cyber police arrested Satish Kumar, a 24-year-old Botany graduate from Nawada district, Bihar, for duping a Bhubaneswar businessman of Rs 20 lakh. Kumar allegedly created a fraudulent website mimicking …

In a significant breakthrough, the Cyber Crime Cell of Chandigarh Police has arrested three individuals in connection with a high-profile Rs2.5 crore digital fraud targeting a local resident, Sumit Kaur …

In a major crackdown on cybercrime, Morigaon Police arrested five individuals involved in a widespread cyber fraud scheme during a coordinated raid on June 5 in the Bowalguri area under …

In a startling incident, the Khetrajpur Police arrested two individuals, including a woman, for allegedly duping a man from Madhya Pradesh of Rs1.4 lakh under the pretense of a marriage …

The Judicial First Class Magistrate Court in Cherthala on Wednesday remanded two Taiwanese nationals to police custody for eight days. The duo is connected to an online fraud case in …

HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of over $20 million in fraudulent funds, …

Hyderabad Cybercrime police have arrested two individuals involved in manufacturing and distributing counterfeit cosmetic products, including popular hair oils and face creams, mimicking well-known brands sold online. Chauhan Niral Babubhai …

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) …