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 …
online scam
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Online and TechPhishing Scams
Noida Cyber Fraud Achal Verma Arrested in Rs78 Lakh Scam
by Ananya MehtaThe Noida Cybercrime Police recently arrested Achal Verma, who is accused of orchestrating a large-scale online investment scam that defrauded a woman of Rs78 lakh. The victim was contacted through …
by Ananya Mehta -
Money-Laundering Scams
Two Arrested in Chennai for Defrauding College Lecturer of Rs 38 Lakh
by Ananya MehtaIn a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …
by Ananya Mehta -
The Karen Border Guard Force (BGF) has arrested several individuals involved in online scam operations in Shwe Koko, a newly developed town near Myawaddy, Karen State. The detained Chinese nationals …
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Online and TechOnline Shopping Scams
Gujarat Gang Arrested for Cheating Meesho of Rs5.5 Crore
by Ananya MehtaThe Cybercrime Police have arrested a three-member gang from Gujarat for allegedly defrauding Meesho, an online marketing company, of Rs5.5 crore over the span of seven months. The accused have …
by Ananya Mehta -
CLEARFIELD COUNTY, Pa. (WTAJ) – Trevaughn Yearwood, 27, of Houston, Texas, was arrested after allegedly attempting to steal $30,000 from a woman in Clearfield County through an online scam. The …
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Yudong Li, 30, of Queens, N.Y., and Kun Chen, 32, of Brooklyn, N.Y., were arrested on Tuesday in Norwich, Connecticut, after a victim lost a significant sum of money in …
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Zhiyang Yan, 37, and Wenjun Liu, 39, both from the Los Angeles area, were arrested by Ventura police on February 13th for allegedly defrauding an elderly victim in a well-known …
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Online and TechPhishing Scams
Taiwanese Duo Wang Chun-Wei and Shen Wei-Haw Arrested for Fraud
by Ananya MehtaA Crime Branch (CB) team investigating an online fraud case has apprehended two Taiwanese men in connection with a scam that led to a doctor couple from Cherthala, Alappuzha, losing …
by Ananya Mehta -
Online and TechPhishing Scams
Raj Kumar Arrested for Rs3.30 Lakh Online Investment Scam
by Ananya MehtaRaj Kumar, a 31-year-old man from Sirsa, Haryana, was arrested on charges of duping a person of Rs3.30 lakh through a fraudulent online part-time job and investment scheme. The incident …
by Ananya Mehta