online scams

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, …

In 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 …

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, …

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 …

The 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 …