online scams

TAKEO PROVINCE, Cambodia — Journalists Prum Sophay, Deputy Editor of Koh Santepheap, and Sean Bunsong, Editor of Sunday News, were arrested and accused of incitement after publishing a report on …

Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …

Kondhwa Police have arrested a five-member gang accused of luring young men through dating apps and robbing them. The suspects reportedly gained victims’ trust online, arranging late-night meetings before threatening …

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 …