Two men, Amir Suhail from Bengaluru and Suhail Ahmed Vani from Jammu Kashmir, have been arrested in connection with an online scam that defrauded a Konaje resident of Rs28,18,065. According …
online scam
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Online and TechPhishing Scams
Thane Man Arrested in Rs36 Lakh Cyber Fraud Targeting Retired Employee
by Ananya MehtaIn a significant cyber fraud case, the North Cyber Police have arrested Hyder Sayyed from Thane, who is accused of duping a 74-year-old retired employee of L&T Infotech out of …
by Ananya Mehta -
Online and TechSocial Media Scams
Bihar Police Uncover ‘Pregnant Job Service’ Cyber Fraud Gang
by Ananya MehtaBihar police have uncovered a disturbing gang involved in a cyber fraud scheme that targeted young men by promising them a large sum of money as a ‘customer service fee’ …
by Ananya Mehta -
SINGAPORE – A 66-year-old man, Christopher Moh, was sentenced to 21 months in prison on October 16 after he pleaded guilty to charges related to sharing his bank account details …
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Social Media Scams
Hyderabad Cybercrime Woman Extorted Rs. 48 Lakh After Snapchat Chat
by Ananya MehtaA casual conversation on Snapchat turned into a nightmare for a woman in Hyderabad, who ended up losing Rs. 48.38 lakh and spiraling into depression. The Cybercrime unit of Hyderabad …
by Ananya Mehta -
The cyber-crime branch arrested Parv Prajapati, a resident of Narsinghpur, on Thursday in connection with a significant online fraud operation. Prajapati is accused of providing his bank account to cyber-criminals …
by Ananya Mehta -
In a coordinated effort, the Uttarakhand Special Task Force (STF) and the state cyber police have successfully arrested Manoj Kumar, 27, from Bahraich, Uttar Pradesh, for allegedly defrauding a Dehradun …
by Ananya Mehta -
The Rivers State Police Command has successfully arrested two suspects, Michael Onyedikachi and Akachukwu Benedict, for their involvement in an elaborate online scam that targeted Sandra Austin, a Nigeria-born woman …
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Nigerian Entrepreneur Osang Usie Otukpa Arrested in $8M Scam Targeting Australians Osang Usie Otukpa, a Nigerian entrepreneur known for his footwear company Flykicks, has been arrested after allegedly defrauding 139 …
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Online and TechSocial Media Scams
David Meade: Moruya Man’s Alleged Facebook Gold Scam Heads to Hearing
An accused fraudster, David Meade, who allegedly tricked a dozen individuals out of more than $200,000 in a Facebook gold scam, has denied the charges as the case moves forward …