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 …
online scams
-
-
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 …
-
LAHORE, Pakistan — The National Cyber Crime Investigation Agency (NCCIA) has arrested two individuals in Johar Town, Lahore, for allegedly orchestrating online financial scams targeting foreign nationals. The operation, carried …
-
Human traffickingInvestment Scams
Surat Cyber Crime Arrests Indian Agents in Chinese Trafficking Racket
by Ananya MehtaThe Surat Cyber Crime team has arrested three Indian suspects involved in an international human trafficking and cyber fraud racket operated by Chinese syndicates. The network lured Indian youths with …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Priyanshu Diwan 67 Arrested in Rs106 Crore Online Scam Bust
by Ananya MehtaIn the past year, authorities have apprehended 67 individuals accused of running online scams that defrauded more than 25,000 victims nationwide of Rs106 crores, police announced Friday. A total of …
by Ananya Mehta -
ASHEVILLE, N.C. — Two men have been arrested in connection with an armed robbery and carjacking in south Asheville, following an online setup that police say resembled a romance scam. …