Five individuals from multiple states are facing criminal charges after Pennsylvania State Police say they participated in a puppy sale scam that targeted a York County woman. Authorities charged Kierra …
Tag:
online fraud
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FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
Pakistan’s National Cyber Crime Investigation Agency (NCCIA) has arrested one suspect and registered a case against several others accused of orchestrating an online fraud scheme that targeted both political figures …
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SALT LAKE CITY (KUTV) — A South Carolina woman admitted to running a multi-year, multimillion-dollar fraud scheme involving Utah ski passes. Jamilla Greene, 34, was charged via felony information on …
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Andhra Pradesh Police have arrested 13 people connected to a major cybercrime involving the siphoning of Rs78 lakh, officials said on Thursday. The gang, linked to Cambodia-based operations, targeted Indian …
by Ananya Mehta -
Basti police have arrested six members of an inter-district cyber fraud network accused of operating mule bank accounts, cheating citizens, and siphoning off funds from across India. Police teams from …
by Ananya Mehta -
Fake Financial Services ScamsFinancialOnline and TechPhishing Scams
CEN Police Arrest Dev Harsha Chandan Kumar in Udupi Fraud
by Ananya MehtaThe Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for allegedly cheating a local resident of Rs5.72 lakh in an …
by Ananya Mehta -
Police on Thursday arrested Omkar Singh, 45, from Parbatsar in Didwana-Kuchaman district, in connection with a digital fraud case in Kanpur, Uttar Pradesh. Singh allegedly provided his bank account to …
by Ananya Mehta -
Government Impersonation Scams
Four Held in Deoghar Raid for Phone-Based Cyber Frauds
by Ananya MehtaFour alleged cybercriminals were arrested in Deoghar on Thursday evening after police raided a forested area under Margomunda police station limits. During the operation, officers recovered Rs13.12 lakh in cash …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Saheb Singh, Neeraj Held for Cyber Scam Money Mule Role
by Ananya MehtaTwo men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …
by Ananya Mehta