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 …
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scam arrests
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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 -
FinancialInvestment Scams
Gang Lord Mohammed Dawood Khan Arrested in Loan Fraud Case
by Ananya MehtaGang 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 …
by Ananya Mehta -
Debt Collection ScamsFinancial
Luis Cortez Abarca and Genesis Tapia Charged in P.E.I. Grandparent Scam
A man and a woman have been charged in P.E.I. for their involvement in a “grandparent scam” that targeted vulnerable elderly individuals. Charlottetown Police Chief Brad MacConnell praised the swift …
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