A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …
police arrest
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Dehradun Police have arrested eight individuals for allegedly operating illegal call centers that defrauded people. The gang, composed of members from Maharashtra, West Bengal, Gujarat, and Bihar, was apprehended in …
by Ananya Mehta -
The Dehradun Police made a sixth arrest on Sunday in connection with a suspected radioactive device discovered in a city flat earlier this week. The latest suspect, Rashid Hasan, a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Six Arrested in Mirpur for ₹5.7 Million Extortion and Fraud
by Ananya MehtaMirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their …
by Ananya Mehta -
The Bauchi State Police Command has apprehended a 34-year-old man, Glory Samuel, for allegedly defrauding a prominent businessman of N120 million. The arrest followed a complaint lodged on April 1, …
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Six individuals have been apprehended for their involvement in kidnapping and fraud in Benue State, according to a statement from the state’s police spokesperson, Catherine Anene, in Makurdi on Wednesday. …
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Business & Job Opportunity ScamsCrowdfunding ScamsSmishing Scams
Katsina Police Arrest Four for POS Swapping Scheme
The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …
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Fake App ScamsOnline and Tech
Bharat Chaudhari Arrested: Mastermind Behind Mahadev App Scam
by Ananya MehtaThe Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online …
by Ananya Mehta -
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Two Arrested for Impersonating County Officials in Gloucester City
GLOUCESTER CITY, New Jersey (WPVI) – Authorities in Camden County, New Jersey, have arrested two individuals accused of impersonating county officials in an attempt to gain access to residents’ homes …