online scams

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. …

In a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …

Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …

KNOXVILLE, Tenn. — A Knox County woman was arrested Thursday morning after being accused of selling items online and failing to deliver them. Brittany Lusk is facing charges of theft …

DICKSON COUNTY, Tenn. — A Romanian national, 28-year-old Vasile Suprovici, was arrested in Dickson County for allegedly being part of an international crime syndicate responsible for defrauding victims out of …

In a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …

A Nigerian gang was recently busted for defrauding a woman from Vadodara of Rs2.62 lakh after posing as an American citizen and a chemical engineer from the UK. The scammers …

Two internet fraudsters, Rauf Rokeeb Abayomi and Odeh Godspower, have been sentenced to prison after pleading guilty to charges of internet fraud brought against them by the Lagos Zone of …