Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted Olaniyan Gbenga Amos on Monday, April 28, 2025, sentencing him to 63 years in prison for multiple charges …
scam
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Online and TechPhishing Scams
Five Men Arrested for Cyber Fraud, Duping Engineer of Rs 3.4 Lakh
by Ananya MehtaFive young men were arrested across Rajasthan and Chhattisgarh for their involvement in defrauding a Mumbai-based engineer of Rs 3.4 lakh in a task fraud scheme. The accused have been …
by Ananya Mehta -
Government Impersonation Scams
Noida Police Arrest Prashant Kumar Gupta for Impersonating TTE in Scam
by Ananya MehtaA sophisticated scam came to light in Noida after the police arrested Prashant Kumar Gupta, a 34-year-old man accused of swindling several people by impersonating a railway employee. Gupta, who …
by Ananya Mehta -
Smishing Scams
Five Arrested in Rs 30 Crore Nationwide Scam, Including Main Accused Mohammad Ansari
by Ananya MehtaThe Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …
by Ananya Mehta -
In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …
by Ananya Mehta -
Bank scamInvestment Scams
Coimbatore Cybercrime Police Arrest Trio, Including Bank Manager, for Rs 1 Crore Fraud
by Ananya MehtaThe Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …
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Terol Castel Lyn, 24, is facing charges after allegedly impersonating an FBI agent and scamming an elderly victim out of thousands of dollars. According to Pembroke Pines Police, the scam …
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Charity Scams
61-Year-Old Online Trader Abducted After Rs1,000 Crore Donation Deal Turns Sour
by Ananya MehtaA 61-year-old online trader from Anna Nagar, F Edwin, was abducted and assaulted on Friday following a failed Rs1,000 crore overseas donation deal he helped facilitate. The incident, which initially …
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In a significant breakthrough, Kerala police arrested two individuals associated with the Malayalam film industry on Friday, linking them to an online financial fraud scheme. The duo allegedly swindled Rs …
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Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta