GREENEVILLE, Tenn. (WJHL) — A New Jersey couple and a Washington man have been sentenced for their roles in a 2023 extortion scheme that stole nearly $87,000 from a Washington …
online scams
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Burglary and TheftFake App ScamsGambling & Betting Scams
iBomma Kingpin Immadi Ravi Linked to Cyber Fraud
by Ananya MehtaThe Hyderabad Cyber Crime Police are preparing to produce iBomma piracy mastermind Immadi Ravi in court for three additional cyber fraud cases tied to broader online scam networks targeting city …
by Ananya Mehta -
Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
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GHANA/NIGERIA — Police have arrested Joel Nosa, Collins Rotimi, Shadrack Lulu, Austin Amahuaro, and John Uloko in a major operation at Adom Estates, Community 25, targeting a human trafficking and …
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TUSCUMBIA, Ala. — Two people from Tuscumbia were arrested Tuesday after investigators say they tried to sell stolen items through Facebook Marketplace. According to the Lauderdale County Sheriff’s Office, 46-year-old …
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Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sukhpreet Singh Busted in Delhi Crypto Job Scam
by Ananya MehtaIn a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Bhavanimandi Police Arrest Four in Multi-Crore Cyber Fraud Racket
by Ananya MehtaIn a major breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district busted a cyber fraud racket involved in purchasing firm bank accounts to facilitate multi-crore online scams. Four gang members, …
by Ananya Mehta -
Credit Card FraudPhishing Scams
Surender Singh Held in Delhi Cyber Fraud Credit Card Case
by Ananya MehtaIn a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that defrauded a man from Shahdara of over Rs1 lakh. The …
by Ananya Mehta -
Deoghar, Jharkhand: In a major breakthrough, the Jharkhand Police have arrested three individuals involved in an elaborate cyber fraud scheme operating from the Dalraidih area of Deoghar district. The suspects, …
by Ananya Mehta -
DENVER — A Nigerian national living in Minnesota has been sentenced to nearly six years in federal prison for orchestrating a romance scam that defrauded a Colorado woman out of …