In a significant crackdown on online fraud, Mumbai police arrested a group of 10 individuals from Mumbai, Navi Mumbai, and Delhi. The group is accused of being involved in multiple …
Tag:
online fraud
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BY: Fiona Audley Two men have been sentenced for an online car-buying scam that involved taking vehicles from unsuspecting victims without making payments. Thomas Roberts, 30, and 25-year-old Shane McDonagh, both …
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Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including …
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CryptoCryptocurrency Scams
Police Uncover Inter-State Crypto Trading Fraud in Bolangir
by Ananya MehtaPolice in Bolangir district busted an inter-state crypto-trading fraud gang on Sunday, arresting four cyber criminals identified as Vikash Pareek (31), Pawan Singh (30), Vijay Rai Sharma (33), and Harshit …
by Ananya Mehta -
Fortune appeared before the Palm Ridge Court on Monday, October 7, alongside her co-accused, Zizipho Makela, 32, in connection with charges of fraud and money laundering related to an elaborate …
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Online and TechSocial Media Scams
Puducherry Man Arrested for Scamming 200 Victims Online
by Ananya MehtaA man was arrested in Puducherry for using a fake woman’s profile to scam unsuspecting men. Reports indicate that at least 200 victims were duped into paying substantial amounts of …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Bust Online Fraud Syndicate Posing as Textile Firm
by Ananya MehtaThe Special Operations Group (SOG) of Surat city police has successfully uncovered an online fraud syndicate that masqueraded as a fictitious textile company to deceive unsuspecting individuals. The accused targeted …
by Ananya Mehta -
Online and TechTech Support Scams
Major Cyber Crime Bust Abdul Roshan Arrested in Malappuram
by Ananya MehtaIn a significant crackdown on cyber crime, the Malappuram police have confiscated over 40,000 SIM cards, 180 mobile phones, and six biometric readers from a Karnataka native believed to be …
by Ananya Mehta -
A planned wedding in Houston, Texas, was dramatically interrupted as the couple, Darlington Akporugo, 46, and Jasmin Sood, 35, were arrested on charges of defrauding elderly Americans of more than …
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FinancialInvestment Scams
Gyari Das and Santhosh Kumar Arrested for Online Fraud in Kochi
by Ananya MehtaTwo men, Gyari Das (67) from Mayyanad, Kollam, and Santhosh Kumar (57) from Chittethukara, were arrested by the Ernakulam Town North police on Tuesday in connection with an online fraud …
by Ananya Mehta