online fraud

PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …

In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a fraudulent online share trading scheme that duped a Canara Bank employee …

In a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …

PATHUM THANI, THAILAND — A 32-year-old man identified as Koraphak, also known by the alias Oak and dubbed the “ninja thief,” was arrested on April 30 for a string of …

The Tiruppur Cyber Crime Police arrested R. Dinooshan, a resident of Neruperichal, in connection with a major online investment scam involving a fake trading app. The suspect allegedly defrauded a …

MARION, Ind. (WISH) — A $2,000 online scam that began on Facebook and ended with money transferred to Nigeria has led to charges against two suspects in the U.S. and …

Five young men were arrested across Rajasthan and Chhattisgarh for their involvement in defrauding a Mumbai-based engineer of Rs 3.4 lakh in a task fraud scheme. The accused have been …

In a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …

The Pimpri Chinchwad cyber police arrested Narendra Shishram Singh (28), a Dubai-based man, within two days of his arrival in India. Singh was linked to an online fraud scheme involving …

A shocking case of online matrimonial fraud has surfaced as Hyderabad police’s Cyber Crime Wing arrested Jogada Vamshi Krishna for allegedly defrauding a woman of nearly Rs11 lakh through a …