online scams

Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …

Bikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …

A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …

Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …

In a special operation, the Nuh police have successfully arrested 14 individuals involved in various online scams. The authorities seized 13 mobile phones, 19 fake SIM cards, and two ATM …

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. He is accused of being involved in identity theft, …

LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud scheme that targeted victims in Texas. The arrest came after …

In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …

In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …