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 …
Tag:
online scams
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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 -
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 -
Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
By Nic Flosi Two Chicago-area men were sentenced to prison for running online scams that defrauded victims across the United States of over $3.5 million. Anthony Emeka Ibekie, 59, of …
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Online and TechPhishing Scams
Ratchapak Arrested for Defrauding 70-Year-Old Victim in Investment Scam
Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …
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Online and TechPhishing Scams
Seven Arrested in Panchkula for Cyber Crime Including Bank and Blackmail Fraud
by Ananya MehtaPanchkula Police have arrested seven individuals in connection with three significant cyber-crime cases. The arrests span across Rajasthan and Jalandhar, with the suspects facing charges for online fraud, blackmail, and …
by Ananya Mehta