Thai YouTuber and Mother Extradited for $60 Million Stock Trading Scam Nuttamon Kongjak, known as “Nutty,” a 31-year-old Thai YouTuber and influencer, and her 66-year-old mother Thaniya, were extradited from …
scam
-
-
A man accused of scamming a Kansas woman out of $50,000 was arrested Tuesday in Dallas, Texas, according to the Great Bend Police Department (GBPD). In October, the victim reported …
-
Three fraudsters who masterminded a £220,000 scam using a SIM farm to send fraudulent texts and calls have been sentenced to prison. Londoners Emanuel Oxford-Faparusi (23), Syrus Johnson-Faparusi (25), and …
-
The Cyber Crime Branch of Pune Police has successfully arrested a woman involved in a high-profile cyber fraud that resulted in the loss of Rs4.06 crore from a well-known Pune-based …
by Ananya Mehta -
Three Men Arrested for Scamming $100K from Elderly Maine Man ALFRED, Maine — Three Chinese nationals are facing theft by deception charges after allegedly scamming an 82-year-old man out of …
-
A South Florida man, Keith Merard, 26, from Miramar, was arrested on Monday for his role in a fraudulent scheme where he posed as a purchasing director for Volusia County …
-
Lafourche Parish Sheriff Craig Webre announced that detectives have made an arrest in connection to a scam targeting an elderly resident. Diego Diaz, 47, of Georgia, was apprehended after attempting …
-
In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …
by Ananya Mehta -
Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
Nine people were arrested in connection with the brutal killing of Charles Benjamin (also known as Arun), a native of Coimbatore, who was murdered in a dispute tied to the …
by Ananya Mehta