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 …
Tag:
online scam
-
-
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 …
-
Online and TechPhishing Scams
Telangana Police Arrests Man in ₹5 Crore Online Fraud Case
by Ananya MehtaA 36-year-old man, S. Dinesh, was arrested by Telangana police on Saturday in connection with an online fraud case. The police team had traveled to the city in search of …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Another Suspect in Online Trading Fraud
by Ananya MehtaIn renewed efforts against online trading fraud, Guwahati police have arrested another individual linked to the fraudulent platform ‘G Million Trade Bull’. The suspect, identified as Rishiraj Gogoi, was apprehended …
by Ananya Mehta -
Healthcare ScamsIdentity TheftOnline and TechPhishing Scams
Elderly Woman Scammed Out of $100K in Online Fraud Scheme
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …
-
Online and TechTech Support Scams
Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting Senior Citizen
Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than $120,000 through a …
-
Online Dating & Sextortion ScamsPersonal
Engineer Riddh Bedi Arrested in Sextortion Case by Hyderabad Police
by Ananya MehtaA 26-year-old engineer from Bengaluru, Riddh Bedi, was arrested by the Hyderabad Cyber Crime Wing on Thursday for allegedly engaging in sextortion. Bedi targeted foreign nationals, befriending them on social …
by Ananya Mehta -
FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta -
MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …
-
Online and TechPhishing Scams
Illinois Man “Benjamin Franklin” Arrested in Facebook Marketplace Scam
An Illinois man, who posed as “Benjamin Franklin” on Facebook Marketplace, has been arrested in connection with multiple robbery reports. The suspect, 23-year-old Zyon J. Lay Taylor, allegedly used his …
Older Posts