Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per…
Hyderabad’s Economic Offences Wing (EOW) has uncovered a massive financial scam involving 12 Wealth Capital Services Pvt. Ltd, a company accused of defrauding thousands of investors through fake lucrative investment…
Three individuals have been arrested by the Tamil Nadu Cyber Crime Police for allegedly swindling a man out of Rs 3.84 crore in a digital fraud operation disguised as a…
In a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement…
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on…
The Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims.…
A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang,…
In a significant breakthrough, the Cyber Cell of the Delhi Police has arrested three individuals involved in a sophisticated digital arrest scam that targeted a graphic designer working for a…
The Hebbal police in Bengaluru have arrested seven individuals involved in a sophisticated money-doubling scam that defrauded more than 15 victims over the past six years. Authorities estimate that the…
Gang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating…
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