HCMC Police Arrest Wu CongMing, Phung Lac Tong for Operating Illegal BTS Devices Police in District 10 of Ho Chi Minh City (HCMC) have apprehended three individuals, including Wu CongMing, …
Tag:
online gambling
-
-
CryptoCryptocurrency Scams
Ex-Fortnite Player Serpent Accused of Scamming $3.5 Million in Memecoin Frauds
Ex-Fortnite Player Serpent Accused of $3.5 Million Memecoin Scams ZachXBT, a prominent blockchain investigator, has accused an Australian former professional Fortnite player known as Serpent of masterminding memecoin scams that …
-
BANGKOK, THAILAND — Sarawut, a 27-year-old man, was apprehended by Phaya Thai police on November 28, 2024, following an investigation into a gold necklace theft that occurred in October. The …
-
Government Impersonation Scams
Farooq Aman Arrested for Impersonating CM’s Secretary in UP
by Ananya MehtaFarooq Aman, 26, has been arrested by the Uttar Pradesh Police’s Special Task Force (STF) for allegedly impersonating the Chief Minister’s Personal Secretary to dupe people. Aman, a resident of …
by Ananya Mehta -
Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more …
-
A 34-year-old Thai saleswoman, Panida, has been arrested in Bangkok for allegedly defrauding clients by selling non-existent air conditioning units. The arrest took place in the Ramkhamhaeng area after a …
-
The Uttar Pradesh Special Task Force (STF) has apprehended an organized crime leader, Dheeraj Kumar Singh, along with five accomplices for their involvement in defrauding individuals through deceptive call centers. …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Malaysian Duo Sentenced for Illegal Data Acquisition Scheme
By Shaffiq AlkhatibI In Singapore, two Malaysians, Kong Chien Hoi, 39, and Seow Gim Shen, 42, have been sentenced to 14 weeks in jail for their involvement in an illegal …
-
Debt Collection ScamsFinancial
Sunil Dangi Arrested for Rs 4 Crore Cyber Fraud in Kozhikode
by Ananya MehtaOn Wednesday, the City Cyber police arrested two natives of Rajasthan for extorting Rs4.08 crore from a doctor in Kozhikode through cyber fraud. The main accused, Sunil Dangi (48), and …
by Ananya Mehta
Older Posts