A significant arrest was made by the Metropolitan Police Bureau 3 after they detained a 28-year-old woman, Phannipa Phienamkot, for her involvement in a mule account scam. Known as Nong …
Tag:
online scams
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A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …
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The Cyber Crime unit of the Crime Branch arrested seven individuals on Monday in connection with multiple fraud cases, including a fake website targeting religious pilgrims and high-value investment frauds. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Identity TheftMoney-Laundering ScamsOnline and TechPhishing Scams
Bikaner Police Bust Cybercrime Gang, Seize Rs 52 Crore from Fraudulent Accounts
by Ananya MehtaBikaner 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 …
by Ananya Mehta -
Money-Laundering ScamsOnline and TechOnline Shopping Scams
£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run
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 …
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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 …
by Ananya Mehta -
Online and TechPhishing Scams
Nuh Police Arrest 14 Cyber-Criminals in Major Online Scam Bust
by Ananya MehtaIn 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 …
by Ananya Mehta -
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, …