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. …
phishing scam
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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 -
Online and TechPhishing Scams
Amit Kumar, 5 Others Held in Noida Credit Card Phishing Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the Sector-39 Police Station in Noida has busted a credit card phishing racket, arresting six individuals who defrauded unsuspecting cardholders by posing as bank …
by Ananya Mehta -
Business & Job Opportunity ScamsIdentity TheftMoney-Laundering ScamsPhishing Scams
Abhishek Pandey, Akash Held in Rs3.42Cr Job Scam
by Ananya MehtaIn a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and …
by Ananya Mehta -
HUDDERSFIELD, UK — A 23-year-old man from Huddersfield has been sentenced to eight and a half years in prison for his role in a £100 million international cyber fraud operation …
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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 …
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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, …