Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
online scam
-
-
Fake App ScamsOnline and Tech
Ex-Army Man Parthasarathi Das Arrested for Rs 20 Crore Online Scam
by Ananya MehtaThe Cuttack Cyber Police arrested Parthasarathi Das, a former Army personnel from Balasore, for masterminding a massive online fraud that defrauded thousands across Odisha of nearly Rs 20 crore. Das …
by Ananya Mehta -
The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, bringing the total to four. The recently arrested individuals, …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Jatin in Rs 38.5 Lakh Online Stock Market Scam
by Ananya MehtaDelhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Jaid Mohammad Held in Rs4.45L Online Video Call Fraud
by Ananya MehtaPolice have arrested two individuals, including a minor, for their involvement in an online video-call fraud that led to the extortion of nearly Rs4.45 lakh from a victim. The main …
by Ananya Mehta -
ADDU, Maldives — Abdulla Milhan, a resident of Funoas, Meedhoo – Addu, has been arrested for allegedly running a scam through fake listings on Facebook Marketplace. Police say Milhan posted …
-
Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …
-
Government Impersonation ScamsIdentity Theft
Noida Fake International Police Gang Arrested Bibhas Adhikari Revealed
by Ananya MehtaMembers of a notorious gang, operating a fake organisation called the International Police and Crime Investigation Bureau in Noida’s Sector 70, have been arrested by police. The accused—Bibhas Chand Adhikari, …
by Ananya Mehta -
Vashi police arrested two men from Jaipur, Rajasthan—Rahul Sitaram Choudhary (22) and Manoj Dharmveer Samota (22)—on August 6 for allegedly supplying bank accounts to cybercriminals involved in an online fraud. …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Trio Arrested in Rs2 Crore Digital Arrest Scam Targeting Doctor
by Ananya Mehtahe Cyber Crime unit of Hyderabad Police has successfully apprehended three individuals involved in a large-scale digital arrest scam that defrauded a female doctor of nearly Rs2 crore between January …
by Ananya Mehta