The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that defrauded a Wayne County resident of $61,000. …
scam arrest
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Business & Job Opportunity Scams
Akshay Kalgutkar Arrested for Cheating Rs 19.42 Lakh in Job Scam
by Ananya MehtaPanvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
by Ananya Mehta -
PORT WASHINGTON, NY – A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended with a dramatic crash and the arrest of two Massachusetts men, …
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A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out of $30,000 using a phone impersonation scheme. On May …
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COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …
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In a significant breakthrough, the Badarpur Police have arrested Sufiyan Chowdhury, a TET-qualified teacher, in connection with a multi-crore online trading scam that duped scores of unsuspecting investors. Sufiyan had …
by Ananya Mehta -
Government Impersonation Scams
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
by Ananya MehtaA 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of …
by Ananya Mehta -
n a major breakthrough, the cybercrime division of Odisha’s State Crime Branch has arrested five individuals involved in a multi-crore cryptocurrency fraud. The group is accused of defrauding a businessman …
by Ananya Mehta -
In a major crackdown, the Chennai Cyber Crime Cell Police uncovered a large-scale online scam on Wednesday, in which over 100 people were defrauded by scammers posing as foreign exchange …
by Ananya Mehta