BANGKOK — Thailand’s National Police Chief has launched an investigation after Prime Minister Paetongtarn Shinawatra revealed she was nearly targeted by a sophisticated AI-powered scam, with the involvement of Chinese …
Tag:
scam investigation
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Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta -
FinancialInvestment Scams
Hyberabad EOW Uncovers Massive Investment Scam, Arrests Key Figures
by Ananya MehtaThe Economic Offences Wing (EOW) of hyberabad has exposed a large-scale investment fraud involving 12 Wealth Capital Services Pvt. Ltd. The company, which promised high returns on investments, has been …
by Ananya Mehta -
In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay …
by Ananya Mehta -
In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Clifford Potter Seeks Refund After Shs 3 Billion Gold Scam by Stephen Bairukanga
The police are investigating Equity Bank following the loss of over Shs 3 billion by Canadian national Clifford Potter in a fraudulent gold transaction, allegedly orchestrated by Stephen Bairukanga, a …
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Business & Job Opportunity Scams
Goa Woman Arrested in Rs 1.5 Crore Job Scam Political Links Under Investigation
by Ananya MehtaPonda Police have arrested Shruti Prabhugaonkar, a 36-year-old woman from Porvorim, in connection with a major cash-for-job scam where she allegedly duped several individuals of Rs 1.5 crore. Prabhugaonkar’s arrest …
by Ananya Mehta -
SPRINGFIELD — The FBI has arrested a Boston man, Urvishkumar Vipulkumar Patel, in connection with a scam that defrauded a 75-year-old North Adams man of over $400,000. According to a …
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FinancialGovernment Impersonation ScamsTelemarketing Scams
Jahzion Holness-Edie Arrested in Senior Scam Case
Scammers have been preying on seniors with landline telephones, convincing them they are speaking with an officer or lawyer who claims to have a family member in custody. Recently, the …
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Online and TechSocial Media Scams
Bharti Singh and Elvish Yadav Named in ₹500 Crore Hibox Scam
by Ananya MehtaDelhi Police have uncovered the involvement of multiple social media influencers, including comedian Bharti Singh and YouTuber Elvish Yadav, in the promotion of the “Hibox” app, which was allegedly used …
by Ananya Mehta