The Indonesian National Police’s Criminal Investigation Department (Bareskrim Polri) has arrested two Chinese nationals, identified as XJ and YXC, for allegedly operating a phishing scam using fake base transceiver stations …
Tag:
phishing scam
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The Major Organised Crime and Anti-Corruption Agency (MOCA), along with the St Andrew North Police and the Jamaica Constabulary Force’s Specialised Operations Unit, made two more arrests in connection with …
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MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities reported. Miami-Dade Sheriff’s Office deputies took Jadyashua Marshall, …
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Online and TechPhishing Scams
Jaideep Kumar, Ajay, and Rakesh Jaiswal Arrested in Delhi Scam
by Ananya MehtaThe Delhi Police recently identified and arrested Jaideep Kumar (31), Ajay (27), and Rakesh Rajaram Jaiswal (33) in connection with a phishing scam. The trio was apprehended on Tuesday, though …
by Ananya Mehta -
The Telangana Cyber Security Bureau (TGCSB) recently dismantled a large-scale cyber fraud operation posing as a fake call centre in Hyderabad’s HITEC City. The operation resulted in the arrest of …
by Ananya Mehta -
Howell Township police have arrested Wei Zheng and Qiufen Chen after they were caught on Interstate 195 following a sting operation. The two suspects had just left the victims’ home, …
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MANILA – A Japanese fugitive wanted for his involvement in a phishing scam targeting fellow Japanese nationals has been arrested in Makati City, the Bureau of Immigration (BI) reported on …
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Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the public into thinking they were on an authentic Amazon page, …
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Online and TechPhishing Scams
Qiao Zheng Arrested for Phishing Scam Targeting Elderly South Windsor Resident
A 42-year-old man from Brooklyn, New York, Qiao Zheng, was arrested Thursday in connection with a phishing scam that defrauded a 90-year-old South Windsor resident out of nearly $50,000. Zheng …
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Ontario Provincial Police (OPP) have charged five individuals in connection to a phishing scam that led to a Centre Wellington business losing $230,000. The business reported the theft to authorities …