online fraud

SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …

In a major breakthrough, the South Cyber Region Police have arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri, in connection with a Rs 5.39 crore online investment fraud …

Dickson County, TN — A Tennessee woman is out $40,000 after falling victim to a sophisticated PayPal phishing scam, but thanks to swift work by the Dickson County Sheriff’s Office …

The LT Marg police have arrested Shivam Shrivastava, a Lucknow-based man in his 30s, for allegedly defrauding more than 100 women across India by posing as a potential groom on …

In a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …

With the arrest of two individuals, Delhi Police on Monday claimed to have dismantled a fake government recruitment scam that defrauded numerous job seekers across India. The accused allegedly directed …

Georgia Department of Agriculture Law Enforcement Seeks Additional Victims in Cattle Theft Fraud Scam Georgia Agriculture Commissioner Tyler J. Harper has announced that the Georgia Department of Agriculture (GDA) Law …

The Delhi Police have dismantled an illegal call centre that was running an online job scam, deceiving job seekers by posing as recruiters and demanding payments for non-existent job processes. …

In a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …

North Goa Police have uncovered a multi-crore online booking scam, arresting four individuals, including one from Gwalior and three from Hyderabad. The accused have been involved in defrauding over 500 …