online fraud

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 …

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 …

In 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 …

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 …

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 …

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 …

In 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 …

LAM DONG, Vietnam — Two men have been arrested for defrauding Vietnamese expatriates living in the United States and Australia out of nearly $39,000 by posing as bank employees and …

In a significant crackdown on digital fraud, the Cyber Crime Cell of Ambala Police arrested seven individuals in three separate cyber fraud and digital arrest cases, with total losses reported …

West Godavari district police have arrested two men from West Bengal in connection with a Rs54 lakh online fraud that took place in October 2024. According to an official release …