online scam

Two Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …

In a major breakthrough, Kochi city cyber police have arrested two suspects, Atul Kumar Singh (32) and Manish Singh (24), in connection with a large-scale cyber fraud involving fake APK …

The Crime Branch of Odisha Police has arrested a 45-year-old man, Lokanath Nag of Sonari village, Jharkhand, for cheating a victim out of Rs1.56 crore through online gaming and fake …

Two men have been arrested for allegedly cheating individuals by advertising fake discounted airline tickets on social media, police confirmed on Thursday. The accused — Salman Sayeed Siddiqui (50), a …

CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …

In a major breakthrough, the Odisha CID Crime Branch has arrested Kamadev Rout and Bikram Kumar Jethi for allegedly orchestrating a Rs1.56 crore online investment scam that defrauded victims through …

In a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …

SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …

The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …

Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …