A 25-year-old Delaware man, Jonathan Rashad Francois, has been arrested for allegedly scamming a 70-year-old resident of Carroll Township out of $20,000 through a fake antivirus scheme. Police say the …
online scam
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In a major breakthrough, the Karnataka police have arrested three individuals in connection with a large-scale cyber fraud operation that allegedly cheated victims of more than Rs82 crore across 352 …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh Nayak Arrested in Bhubaneswar Cyber Fraud Case
by Ananya MehtaBhubaneswar Police, under the ongoing Cyber Kabach campaign, arrested a cyber fraud agent while he attempted to convert cash at a petrol pump. The accused, Santosh Nayak, a resident of …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Punjab Police Bust Cyber Fraud Gang Led by Aakash Bhargav
by Ananya MehtaPunjab police successfully dismantled a notorious cyber fraud ring after arresting three key members, including the gang’s alleged leader, Aakash Bhargav. The criminals exploited voice-changing software to pose as women …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and Tech
Karthik Scam: CCB Arrests Mastermind in Rs100 Crore Fraud
by Ananya MehtaThe Central Crime Branch (Cyber Crime) has arrested two additional suspects, including the alleged mastermind, in a nationwide online trading scam that defrauded victims of over Rs100 crore. The investigation …
by Ananya Mehta -
BRYAN, Texas — A Dallas man faces felony theft charges after allegedly scamming a 95-year-old woman out of thousands of dollars over a five- to six-year period, authorities say. Anthony …
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In a significant breakthrough in a multi-crore cyber fraud case, police have arrested a man identified as Sattaar for his alleged involvement in an organised cybercrime network. The arrest was …
by Ananya Mehta -
BALI, Indonesia — Indonesian authorities have arrested Rifaldo Aquino Pontoh, a national wanted under an Interpol Red Notice, for his alleged role in a Cambodia-based human trafficking and online scam …
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Bank scambusinessCryptoCryptocurrency Scams
14 Arrested in Rs 547-Crore Cyber Fraud in Sathupalli
by Ananya MehtaSathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
by Ananya Mehta -
PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …