online scams

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 …

In 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 …

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. …

LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …

In a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …

Two individuals from Belagavi have been arrested for allegedly misusing the bank accounts of poor people to facilitate cyber fraud. The accused have been identified as Avinash Sutar (28) of …

A man accused of stealing more than $200,000 from a 94-year-old woman in Minden received a maximum prison sentence of 8 to 20 years on Tuesday. The elderly victim said …

In a major crackdown on cybercrime, Kandivali Police in Mumbai have arrested three cyber fraudsters from Jamtara, Jharkhand—a district long known as India’s cyber scam hotspot. The trio had come …

Cybercriminals in Bihar are getting bolder and more creative. In a recent case, a group of fraudsters posing as ‘call boys’ and spiritual healers was busted by Patna Police for …