In a significant breakthrough, the Cyber Crime Wing of the Tamil Nadu Police arrested three individuals accused of defrauding people by offering fake online trading schemes promising high returns. The …
Tag:
online scam
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FinancialPyramid Schemes
Delhi Police Unravel Online Investment Scam, Arrest Four Fraudsters
by Ananya MehtaThe Delhi Police has dismantled an online investment fraud syndicate that allegedly swindled a senior resident from Safdarjung Hospital out of over Rs29 lakh. The victim, Ashish Lakhote, filed a …
by Ananya Mehta -
Ann Mayers, a 74-year-old Ohio resident, was arrested for attempting to rob the AurGroup Credit Union in Fairfield Township. Police reports indicate that Mayers entered the bank on April 19, …
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HARARE – Deputy Defence Minister Levi Mayihlome, 71, was defrauded of $850 after falling prey to a get-rich-quick scam online, ZimLive has learned. The retired brigadier general was lured by …
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Online and TechPhishing Scams
Thane Police Arrest Hotel Waiter Salman Khan in ₹3.7 Crore Scam
by Ananya MehtaIn a significant operation, the Thane police have arrested two individuals, including a hotel waiter, for allegedly defrauding victims of overRs3.7 crore under the guise of online share market investments. …
by Ananya Mehta -
A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million …
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The Udupi police have apprehended four individuals connected to an online trading scam that recently cost an elderly victim more than Rs33 lakh. The arrested suspects include P. Mohammed Mustafah, …
by Ananya Mehta -
Chariduar Police have arrested officer Saroj Kr. Deka in connection with an online trading scam, following a confession from the main suspect, Anjan Supriyam. Deka is currently under interrogation by …
by Ananya Mehta -
A Crime Investigation Department (CID) official, Suruj Deka, was arrested on Friday in connection with an online trading scam, according to police sources. The Chariduar Police in Sonitpur district conducted …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …