Bengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
Tag:
police investigation
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The Scottsdale Police Department has arrested three suspects—Robert Olteanu, Fernando Cojocaru, and Petrican Filon—in connection with a scheme involving the placement of card skimmers on ATMs across the Valley. The …
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CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation …
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Debt Collection ScamsFinancial
Delhi Couple Arrested for Jewellery Scam Defrauding Pasighat Victims
by Ananya MehtaA Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case …
by Ananya Mehta -
In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Cybercrime Exposed: Guruprasad Naidu’s Deception Unveiled
by Ananya MehtaIn a shocking case of online deception, a Surat-born NRI doctor was swindled out of Rs 1.89 crore by serial conman Guruprasad Naidu. The investigation by Surat cybercrime police uncovered …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
by Ananya MehtaA 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals …
by Ananya Mehta -
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund …
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