The Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major online scam. The scam involved defrauding an Edavanakkad resident of over …
scam arrest
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Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested in FedEx Parcel Scam, Rs 65 Lakh Defrauded
by Ananya MehtaThree men were arrested in connection with a FedEx parcel scam that led to a suburban resident being defrauded of Rs 65 lakh. One of the accused acted as a …
by Ananya Mehta -
Tech Support Scams
Mumbai Police Bust Forex Trading Scam Arrest 5 for Fraudulent Call Center Operations
by Ananya MehtaThe Chunabhatti police have successfully busted a gang of five individuals operating a bogus call center and defrauding people with fake Forex trading investment schemes. The arrested individuals have been …
by Ananya Mehta -
Phishing Scams
Dharmender Kumar Arrested in Job Scam, Defrauds Victims of Rs 15.8 Lakh
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Dharmender Kumar alias Rohan, 30, from Uttar Pradesh, for his involvement in a nationwide job scam. Kumar was operating a call centre in …
by Ananya Mehta -
GUILDERLAND, NY — Two New Jersey men were arrested on February 14 following an alleged scam operation in Guilderland. The incident began when a senior resident contacted the Guilderland Police …
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CryptoCryptocurrency Scams
Five Jhansi Operatives Arrested in Digital Arrest Scam in Delhi
by Ananya MehtaThe Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …
by Ananya Mehta -
The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
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Fake Financial Services ScamsFinancial
Ra’Shawn Carter Arrested for Scamming $49,000 from Elderly Victims
WEDNESDAY UPDATE: Ra’Shawn Carter, a 31-year-old man from Canton, Ohio, has been arrested and charged with felony theft by swindle after allegedly scamming nearly $50,000 from elderly victims in Minnesota. …
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Armen Ataine, a Ukrainian actor, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a Ponzi scam that defrauded hundreds of investors across the …
by Ananya Mehta