A 61-year-old online trader from Anna Nagar, F Edwin, was abducted and assaulted on Friday following a failed Rs1,000 crore overseas donation deal he helped facilitate. The incident, which initially …
scam
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In a significant breakthrough, Kerala police arrested two individuals associated with the Malayalam film industry on Friday, linking them to an online financial fraud scheme. The duo allegedly swindled Rs …
by Ananya Mehta -
Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta -
Phishing Scams
Gurugram Police Arrest Six Cyber Criminals in Rs 8.26 Crore Fraud Case
by Ananya MehtaThe Cyber Crime teams of the Gurugram Police have successfully arrested six cyber criminals who defrauded people across India in a massive scam involving 1,923 complaints and a total loss …
by Ananya Mehta -
A Kansas City man, Bhagya Patel, has been accused of scamming a woman from Nevada, Missouri, out of tens of thousands of dollars. According to the Vernon County Sheriff’s Office, …
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Dionne Marie Hanna, an 84-year-old woman known as the “Con Mum,” has been charged with fraud following her appearance in the Netflix documentary Con Mum. Hanna is accused of scamming …
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A special team of Jodhpur police arrested Indra Bishnoi (27) and her husband Narpat Ram (29) on Sunday in connection with the 2021 Rajasthan Police Sub-inspector (SI) Recruitment Examination scam. …
by Ananya Mehta -
Joshawn Johnson-Grant, 23, has been sentenced to 40 months in prison after targeting an elderly woman in a courier fraud scheme that resulted in the theft of £5,500. The scam, …
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Fake Financial Services ScamsFinancial
FBI Arrests Luis Rodriguez for Scamming Grandparents Using Rideshare
The FBI has arrested Luis Rodriguez, 34, for allegedly scamming elderly individuals out of nearly $50,000 between June 2024 and January 2025. The fraud scheme involved using rideshare companies to …
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The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently …
by Ananya Mehta