Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
Tag:
scam arrests
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KATHMANDU, Nepal — Authorities have arrested Bhuvan Karki and Nitesh Pokharel for allegedly defrauding individuals by promising them jobs abroad in America and Canada. Bhuvan Karki, 25, from Kanchanpur, Shuklaphanta …
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Online and TechSocial Media Scams
Rivers Police Arrest Michael Onyedikachi & Akachukwu Benedict for N150m Scam
Operatives from the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online fraudsters, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian, Sandra Austin, …
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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 …
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Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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FinancialInvestment Scams
Barabanki Police Arrest Five in Multi-Crore Investment Fraud
by Ananya MehtaThe 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. …
by Ananya Mehta -
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, …
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Identity Theft
Delhi Police Arrest Three in Digital Arrest Scam Involving Graphic Designer
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Seven Arrested in Bengaluru for ₹50 Crore Money-Doubling Scam
by Ananya MehtaThe 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 …
by Ananya Mehta