Six men have been arrested from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a scam where they posed as customs and police officials. The group allegedly duped …
online scam
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Online and TechPhishing Scams
Mangaluru Police Arrest Two in Rs77.96 Lakh Online Investment Scam
by Ananya MehtaThe Cybercrime, Economic Offences, and Narcotics (CEN) police in Mangaluru have arrested two individuals from Kerala for their involvement in an online investment scam amounting to Rs77.96 lakh. The accused, …
by Ananya Mehta -
Gauteng, South Africa – Justice Motsamai Khanyapa, 38, has been arrested in connection with a romance scam that defrauded a woman of more than R3 million. Investigations by the Hawks …
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CryptoCryptocurrency ScamsMarriage Scam
Mujeeb Rahman Arrested in Online Marriage Scam Defrauding Rs 32 Lakh
by Ananya MehtaThe Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major online scam. The scam involved defrauding an Edavanakkad resident of over …
by Ananya Mehta -
Two men, Anupam Banerjee (45) and Ravi Agarwal (29), were arrested by Gurgaon police on Saturday for their involvement in a widespread fraud where they allegedly cheated people by offering …
by Ananya Mehta -
APPLE VALLEY, CA — A 75-year-old Apple Valley man outwitted a would-be scammer this week when he arranged for the suspect to be greeted by sheriff’s deputies, authorities say. The …
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Online and TechPhishing Scams
Shahid Khan and Dinesh Kumar Phulvani Arrested in Multi-Crore Online Fraud
by Ananya MehtaIn a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …
by Ananya Mehta -
Online and TechPhishing Scams
Myanmar Junta Arrests Major General and Officers Linked to Online Scam
Myanmar’s military junta has arrested Major General Myint Kyaw Tun, commander of the Northeastern Region Military Command, along with two colonels and one lieutenant colonel, following a tip from the …
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HomicideHuman traffickingPhishing Scams
Two Chinese Nationals Arrested for Murder of Cambodian Woman in Online Scam Operation
Cambodian authorities have arrested two Chinese nationals suspected of murdering an 18-year-old Cambodian woman, Heng Seavly, in an attempt to silence her from exposing their online scam operation. At a …
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In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta