The Rivers State Police Command has successfully arrested two suspects, Michael Onyedikachi and Akachukwu Benedict, for their involvement in an elaborate online scam that targeted Sandra Austin, a Nigeria-born woman …
online scam
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Nigerian Entrepreneur Osang Usie Otukpa Arrested in $8M Scam Targeting Australians Osang Usie Otukpa, a Nigerian entrepreneur known for his footwear company Flykicks, has been arrested after allegedly defrauding 139 …
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Online and TechSocial Media Scams
David Meade: Moruya Man’s Alleged Facebook Gold Scam Heads to Hearing
An accused fraudster, David Meade, who allegedly tricked a dozen individuals out of more than $200,000 in a Facebook gold scam, has denied the charges as the case moves forward …
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Online and TechPhishing Scams
Gurgaon Police Arrest Trio Posing as CBI Officers in Rs 5 Lakh Scam
by Ananya MehtaOn Friday, Gurgaon police arrested three individuals accused of running a cyber scam that deceived a family in South Delhi out of Rs 5 lakh. The suspects, identified as Satish …
by Ananya Mehta -
Online and TechPhishing Scams
Pune Police Arrest Cyber Fraudster Saniya Mustakim in Rs4 Crore Scam
by Ananya MehtaPune City Police’s Cyber Crime investigators have successfully re-arrested 21-year-old Saniya Mustakim Siddique, a key suspect in a massive Rs4 crore whale phishing scam. Siddique, who was initially arrested in …
by Ananya Mehta -
Bengaluru City Police have arrested 10 men involved in a sophisticated online stocks trading scam, which swindled a private company employee out of Rs88 lakh. The victim was promised high …
by Ananya Mehta -
Online Gaming
Odisha Police Arrest Vaibhav Khanna, Kamaljeet Singh, & 2 Others for Fake Online Gaming Scam
by Ananya MehtaIn a significant breakthrough, the Commissionerate Police in Odisha arrested four individuals involved in a large-scale cyber fraud operation. The accused were luring victims into investing in a fake online …
by Ananya Mehta -
Online and TechPhishing Scams
Kerala Man N Anwarsha Arrested in Tamil Nadu for Online Scam
by Ananya MehtaIn a recent case of online fraud, 27-year-old N Anwarsha from Alappuzha, Kerala, was arrested by Tamil Nadu Cyber Crime Police for allegedly acting as a mule account holder. The …
by Ananya Mehta -
Smishing Scams
Dahisar Police Arrest Two Fraud in Lucknow Crime Branch Impersonation Scam
by Ananya Mehtain a significant breakthrough, the Dahisar police have arrested Varunkumar Tiwari (24) and Sachin Mishra (32) in connection with a major online scam that targeted a 35-year-old woman. The duo …
by Ananya Mehta -
Queensland Woman Veronica Watson Arrested as Drug Runner in Brazil Veronica Watson, a 59-year-old grandmother from Queensland, is set to spend Christmas behind bars in a Brazilian jail after being …