Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …
Tag:
online fraud
-
-
Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. The arrests mark a key breakthrough in an ongoing …
by Ananya Mehta -
A youth from Bhubaneswar has reportedly lost Rs10 lakh to an online investment scam, leading the Commissionerate Police to arrest three suspects from various districts across Odisha. The accused—Siddhartha Pujari …
by Ananya Mehta -
The Malappuram Cyber Police have arrested 34-year-old Albin Johny, a resident of Thalappalam in Kottayam, in connection with a massive extortion case involving Rs93 lakh. Johny allegedly duped a resident …
by Ananya Mehta -
CUMBERLAND COUNTY, Pa. — A Mechanicsburg man, Warren Holloway Jr., 22, has been arrested in connection with multiple thefts involving Facebook Marketplace transactions. The Upper Allen Township police took Holloway …
-
Mumbai cybercrime police have arrested three individuals accused of duping a local resident of over Rs14 lakh through a fake vehicle auction scam orchestrated via a WhatsApp group. The accused, …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
S Hariharan Among 3 Held in Rs11.5 Lakh Crypto Scam
by Ananya MehtaMadurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …
by Ananya Mehta -
A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …
by Ananya Mehta -
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 …