online scams

A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …

The Inter-State Cell (ISC) of Delhi Police’s Crime Branch has dismantled a major inter-state cyber fraud network involved in online investment scams, recovering a money trail of approximately Rs 24 …

n a major crackdown, Delhi Police successfully busted two interstate cyberfraud rackets supplying mule bank accounts used in online scams. Nine accused were arrested across Delhi, Gurugram, Jaipur, and Ghaziabad …

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 …

The 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 …

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 …

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 …

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 …

In 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 …

In 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, …