In a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …
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online scams
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Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …
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KNOXVILLE, Tenn. — A Knox County woman was arrested Thursday morning after being accused of selling items online and failing to deliver them. Brittany Lusk is facing charges of theft …
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DICKSON COUNTY, Tenn. — A Romanian national, 28-year-old Vasile Suprovici, was arrested in Dickson County for allegedly being part of an international crime syndicate responsible for defrauding victims out of …
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Investment Scams
Pauri Police Bust Rs190 Crore Investment Scam, Arrest 5 in Uttarakhand
by Ananya MehtaIn a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …
by Ananya Mehta -
Online and TechTech Support Scams
Kamran Haider Arrested in Delhi Police Cyber Fraud Trafficking Case
by Ananya MehtaThe Delhi Police Special Cell has arrested Kamran Haider, alias Zaidi, who was allegedly involved in trafficking Indian youths to fake call centres where they were forced to carry out …
by Ananya Mehta -
Fake Financial Services Scams
Nigerian Scammers Arrested in Vadodara Woman’s Rs2.62 Lakh Fraud
by Ananya MehtaA Nigerian gang was recently busted for defrauding a woman from Vadodara of Rs2.62 lakh after posing as an American citizen and a chemical engineer from the UK. The scammers …
by Ananya Mehta -
Two internet fraudsters, Rauf Rokeeb Abayomi and Odeh Godspower, have been sentenced to prison after pleading guilty to charges of internet fraud brought against them by the Lagos Zone of …
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Phishing Scams
Gurugram Police Arrests 11 Cybercriminals Recover Rs 33.5 Crore Fraud
by Ananya MehtaIn a significant crackdown, the cybercrime teams of Gurugram Police have arrested 11 individuals involved in a massive online fraud operation. The gang was responsible for defrauding people across India …
by Ananya Mehta -
Business & Job Opportunity Scams
Cyber Fraud Crackdown 22 Arrested in NCR for Job & Investment Scams
by Ananya MehtaIn a major crackdown on cyber fraud, 22 individuals have been arrested in connection with nine cases of online scams. The cases were resolved over the past week, ending on …
by Ananya Mehta
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