WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …
phishing scam
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Marriage ScamPhishing Scams
Seven Arrested in Operation Hydra Cybercrime Bust Across India
by Ananya MehtaIn a coordinated nationwide crackdown named Operation Hydra, the Cyber Crime Wing of Tamil Nadu Police arrested seven cyber criminals operating across various states, including Uttarakhand, Jharkhand, Assam, and Delhi. …
by Ananya Mehta -
Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …
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Money-Laundering ScamsPhishing Scams
Shishpal Baburam Arrested in Rs 34.5 Lakh Digital Arrest Scam
by Ananya MehtaShishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …
by Ananya Mehta -
OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
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Marriage ScamPhishing Scams
Tamil Nadu Police Bust Cybercrime Ring, Arrest 7 Nationwide
by Ananya MehtaIn a significant move against organized cybercrime, the Cyber Crime Wing of Tamil Nadu Police has arrested seven individuals nationwide as part of ‘Operation Hydra’. The suspects are linked to …
by Ananya Mehta -
Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …
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DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according …
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SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …
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Immigration scamPhishing Scams
Chennai Police Arrest Mohammed Parvez in Korean Visa Scam
by Ananya MehtaThe Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …
by Ananya Mehta