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 …
online fraud
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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 -
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 …
by Ananya Mehta -
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 …
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Business & Job Opportunity ScamsBusiness-Related
Delhi Police Bust Online Job Scam, 14 Arrested Including Kingpin
by Ananya MehtaThe 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. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-RelatedInvestment Scams
Ankit Kumar Singh Among 20 Held in Telangana Cyber Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Investment Scams
Tamil Nadu Native Venkatesh Arrested for Defrauding Woman of Rs17 Lakh
by Ananya MehtaVenkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …
by Ananya Mehta -
Identity Theft
Kanpur Resident Arrested in Rs18.7 Lakh Robbery in Noida Involving Fake Cops
by Ananya MehtaA 29-year-old Kanpur resident was arrested in connection with a robbery case in Sector 113, Noida, where two businessmen were allegedly robbed on the night of April 18-19 by six …
by Ananya Mehta