In a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …
online fraud
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Bank scamBurglary and Theft
Cybercrime Gang Arrested in Jharkhand for Mobile Theft, Online Fraud
by Ananya MehtaA joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police has led to the arrest of four men from Jharkhand’s Tinpahad region, alongside the detention of three juveniles, …
by Ananya Mehta -
Phnom Penh, Cambodia – Three Chinese nationals were arrested in a large-scale crackdown on online fraud carried out at a condominium in Phnom Penh on July 15, 2025. The operation …
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Online and TechRomance Scams
Elijah Nweze, Nomathamsanqa Asunha, Penelope Dyasoni in Pretoria Scam Case
Three individuals accused of defrauding a woman in a romance scam will appear again in court in Pretoria this Friday. Elijah Nweze (27), Nomathamsanqa Thabisa Asunha (49), and Penelope Dyasoni …
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SIEM REAP, CAMBODIA — Authorities have arrested Siang Sokunthea, a 39-year-old woman, for online fraud after she scammed numerous customers through a fake Facebook shop. On July 11, 2025, the …
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Government Impersonation ScamsMarriage Scam
Dayali Upaliya Caught in Rs 40 Lakh Army Officer Matrimonial Scam
by Ananya MehtaIn a significant crackdown, Varanasi police arrested Dayali Upaliya, a man from Telangana, accused of duping more than 25 women by impersonating an Army officer on matrimonial websites. According to …
by Ananya Mehta -
A Pittsburgh man, Cornelius P. Tucker, 33, was arrested and charged with more than 200 counts of felony identity theft and related offenses after allegedly using the identities of hundreds …
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Romance Scammer J.D. Arrested in Phnom Penh for Defrauding Women Online PHNOM PENH, Cambodia — A 28-year-old man identified as J.D. has been arrested by Cambodia’s Department of Anti-Technology Crime …
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Two youths from Satna district, Vikas Patel and Kamal Nayan, were arrested by Pardesipura police in Indore for duping shopkeepers through fake online transactions. The accused had been living in …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Sharad Saraf, 4 Others Held in Rs1.11 Cr Cyber Scam
by Ananya MehtaIn a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …
by Ananya Mehta