Police in Lower Southampton Township say an alleged international car sale scam has cost a local resident $34,000 — and investigators believe additional victims may be involved. Authorities report that …
Tag:
online fraud
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Online and TechSocial Media Scams
Sanjay Mishra, Suresh Tripathi Accused in Rs 1.2 Lakh Instagram Scam
by Ananya MehtaA man in Udupi was allegedly cheated of Rs 1.2 lakh after falling victim to an online franchise scam advertised on Instagram. The complainant said he came across an Instagram …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Rakesh Pradhan Arrested for Delhi PG Booking Fraud
by Ananya MehtaBhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
by Ananya Mehta -
The Ahmedabad Crime Branch on Saturday apprehended five members of an interstate gang involved in sophisticated e-commerce fraud targeting major platforms, including Flipkart and Amazon. Authorities seized goods and equipment …
by Ananya Mehta -
Gurgaon police cybercrime operatives have arrested two Nigerian nationals for allegedly impersonating directors of Indian companies on WhatsApp to defraud employees of money. The suspects, Ojo Uyiosa and another Nigerian …
by Ananya Mehta -
Government scamMarriage Scam
Mumbai Woman Duped of Rs 17.73 Lakh in Matrimonial Scam
by Ananya MehtaA 42-year-old woman from Mumbai has fallen victim to a Rs 17.73 lakh online fraud after being lured through a matrimonial website with false promises of marriage and government housing …
by Ananya Mehta -
LAGOS, Nigeria — The Airport Police Command in Lagos has arrested a 24-year-old man, Precious Onudhona, over his alleged role in a fraud scheme valued at ₦48.5 million, police confirmed. …
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The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …
by Ananya Mehta -
Bank scamMarriage ScamPhishing Scams
Kerala Natives Arrested in Rs 37 Lakh Cambodia Matrimonial Scam
by Ananya MehtaIn a carefully coordinated operation, Kochi city cyber police have arrested three Kerala natives involved in a Cambodia-based international cyber fraud racket that defrauded a Hyderabad doctor of Rs 37 …
by Ananya Mehta -
The cyber police have arrested four individuals involved in a large-scale phishing scam, in which residents were threatened with disconnection of their drinking water supply and tricked into transferring money …
by Ananya Mehta