Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …
online scam
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OMAHA, Neb. (WOWT) — Trevonte Toussaint, 23, pleaded no contest Friday to charges involving visual depiction of sexually explicit conduct related to child pornography. The possession charge was dropped as …
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Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …
by Ananya Mehta -
ATLANTA, GA – Malcolm Walker, a Georgia man previously arrested for running a fake football recruiting scam, now faces fresh fraud allegations from a Douglas County family who say he …
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NIGERIA — Timilehin Oyedele Godwin, a physically challenged shoemaker who gained public admiration in 2023, has been arrested and accused of orchestrating an elaborate online romance scam. Popularly known as …
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Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …
by Ananya Mehta -
SACRAMENTO, Calif. — A Yuba City man, Balwinder Singh, has been arrested in connection with an alleged online scam that defrauded an elderly victim of approximately $28,500. According to the …
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A 32-year-old businessman from Malad West seeking a Rs 10 lakh loan through the Khatabook app lost around Rs 32 lakh to fraudsters. The accused repeatedly demanded fees under various …
by Ananya Mehta -
A woman arrested for collecting cash from a senior citizen as part of a widespread scam operation was sentenced Tuesday in Douglas County, Nevada. Cindy Yaohua Guo, 43, received a …
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Deoghar, Jharkhand – In a major crackdown on cyber fraud, the Deoghar district police arrested three individuals on Thursday for posing as customer care agents and deceiving people through online …
by Ananya Mehta