online scam

In a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …

SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …

The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …

Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …

YPSILANTI, MI — Mubasher Riaz, a resident of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud after participating in a multi-year online refund scheme, federal prosecutors announced. Riaz, …

The Coimbatore cybercrime police arrested N. Pradeev, a youth from Vattakadu, Sankarapalayam near Anthiyur in Erode district, for allegedly cheating a Coimbatore resident of over Rs4 lakh. Pradeev reportedly lured …

KOH PHANGAN, THAILAND — A 54-year-old German man, David Guy Hamburger, has been arrested on the island of Koh Phangan for allegedly operating a fraudulent investment scheme that targeted victims …

SUNSHINE COAST, B.C. – Police have arrested Michael Paul Snow, 53, in connection with a romance scam that defrauded a woman out of $110,000 and allegedly targeted additional victims. The …

The Chandigarh Cyber Crime Cell has arrested four individuals in connection with a series of high-value online scams, including a fraudulent scheme claiming to be a talent search unit for …

The Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …