Man Arrested for Rs 38 Lakh ‘Digital Arrest’ Scam in Chennai
Bijoy Yathindradas, a man who posed as a Mumbai police officer, was arrested by the Avadi city police in connection with a ‘digital arrest’ scam that defrauded a Chennai-based woman…
scam arrest
Woman Arrested in 300 Million Baht Forex Scam: Kanokratch Detained
A 51-year-old woman, Kanokratch, was arrested in Songkhla’s Sadao district for allegedly leading a massive forex trading scam that defrauded investors of 300 million baht. The arrest, made by the…
Xiallong Wang Arrested in $60,000 Cryptocurrency Scam in Wolcott
WOLCOTT, Conn. — Wolcott police arrested a man on December 6 in connection with a cryptocurrency scam that led to a victim losing $60,000. The suspect, Xiallong Wang, 28, from…
Florida Woman Arrested for Scamming Elderly Gates County Resident
GATESVILLE, NC — A Florida woman is currently in custody with a one million dollar cash bond after being arrested for her alleged role in a scam that targeted an…
Coimbatore Man Arrested for Duping Beauty Parlour Owners in Fashion Show Scam
In a significant development, Coimbatore cybercrime police have arrested M. Gowtham, a 29-year-old man, for scamming several beauty parlour operators and makeup artists with promises of lucrative partnerships in fashion…
Car Rental Scam Jupudi UshaThudumula Mallesh Arrested
A gang of four individuals, including Jupudi Usha, Thudumula Mallesh, Sagar Patil, and Anil Jamane, has been arrested for their involvement in a sophisticated car rental scam. The group allegedly…
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
In a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh.…
Mumbai Crime Branch Busts Bogus Finance Company Two Arrested in Loan Fraud
The Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known…
Puati Dally Arrested in KSh 13 Million Gold Scam Attempt
by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to…
NBI Arrests Two Cameroonian Men in “Black Dollar” Scam
Jay Hilotin, Senior Assistant Editor Two men were arrested by the National Bureau of Investigation (NBI) for their involvement in the “black dollar” scam, where they tricked victims into purchasing…
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