Peterborough OPP have arrested three men—two from Durham and one from Scarborough—following an attempted online vehicle scam in Selwyn Township. The victim had listed a vehicle for sale online when …
Tag:
online fraud
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Pui Hin Lee, 19, has been charged with robbery by York Regional Police following a knife‑point street-level robbery linked to a fraudulent concert-ticket sale on the Chinese social media platform …
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Business & Job Opportunity ScamsHuman trafficking
Sartaj Alam Arrested for Trafficking Job Seekers to Cyber Scam Hub
by Ananya MehtaThe Sartaj Alam, a man from Jamshedpur, has been arrested by the Criminal Investigation Department (CID) for allegedly trafficking job seekers from Jharkhand to a cyber scam hub in Bangkok, …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
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 …
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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