In a continued crackdown on cybercrime, the Cherthala Police have arrested four more individuals, including two Nepalese nationals, in connection with a major online fraud case. The newly arrested have …
online fraud
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Marriage ScamOnline Dating & Sextortion Scams
Bhojpuri Producer Ejaz Ahmad Held in Sextortion Scam Bust
by Ananya MehtaIn a significant bust, the Mumbra police have arrested Ejaz Ahmad alias Fahad, a Bhojpuri film producer from Lucknow, for masterminding a large-scale sextortion and online fraud racket. The operation …
by Ananya Mehta -
Business & Job Opportunity ScamsOnline and TechPhishing Scams
Mohammed Irfan Shaikh Held for Rs64 L Overseas Job Scam
by Ananya MehtaThe Cyber Crime Wing of the city police has arrested Mohammed Irfan Shaikh (25) from Anand district, Gujarat, for allegedly duping a Coimbatore-based woman of Rs64 lakh under the pretense …
by Ananya Mehta -
PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …
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Online and TechPhishing Scams
Rahul Verma 2 Others Held in Rs25 Lakh Digital Arrest Scam
by Ananya MehtaRahul Verma, Shantanu Richoriya (26), and Arjun Singh (25) — were arrested in Delhi for allegedly extorting Rs25 lakh from a resident through a cyber scam known as “digital arrest,” …
by Ananya Mehta -
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 …
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Bank scamSocial Media Scams
Mohammad Arif Yusuf Khan Arrested in Rs 5.39 Crore Online Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Cyber Crime Network Busted: 5 Arrested in Rs 5 Crore Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta