online fraud

Four 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 …

Two 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 …

A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …

The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …

The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …

Three men have been jailed for orchestrating a large-scale scam that tricked hundreds of people into paying deposits for vans they never received. Liam Cumbor, 32, Patrick Stokes, 36, and …

Two individuals, Rajason (25) of Tirunelveli and Nithyasree (21) of Erode, have been arrested by the Salem District (Rural) Cyber Crime Police for running a large-scale online fraud operation. The …

QUINCY, Mass. — A retired religious studies professor is facing criminal charges after allegedly defrauding a woman he met on a Christian dating platform in mid-2024. Gregory Shaw, 73, professor …

Delhi Police have arrested Hukum Singh Rawat, alias Anuj, a 19-year-old Instagram influencer from Lucknow, Uttar Pradesh, for allegedly assisting an inter-state online fraud syndicate. Rawat, a B.A. second-year student …

A 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …