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 …
scam
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Newport Beach Police have arrested Haisong Shi, 52, of San Gabriel, and Wei Xiog Chen, 25, of Costa Mesa, for defrauding an elderly woman out of $35,000. The incident occurred …
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Online and TechOnline Shopping ScamsSmishing Scams
Man Arrested for Using Fake Cash to Buy Pokémon Cards
Victoria Police have arrested a man for using counterfeit cash totaling $10,000 to purchase Pokémon collector cards and electronics from residents on Facebook Marketplace. The arrest took place after a …
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A woman involved in a gang that defrauded individuals of cash and jewellery worth £416,000 has been jailed for two-and-a-half years. Leonnie Charles, 23, from Reading, Berkshire, participated in a …
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NEW ORLEANS (WVUE) — Tulane University quarterback TJ Finley has been suspended from the football team following his arrest on charges of possessing a stolen vehicle. Finley, who was booked …
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Government Impersonation Scams
Former Army Sniper Sumit Singh Arrested for Defrauding Advocate
by Ananya MehtaSumit Singh, a former Indian Army sniper, was arrested in 2024 for posing as a lieutenant colonel and scamming a 30-year-old advocate and her family of Rs 15 lakh. The …
by Ananya Mehta -
In a significant operation, the Bhangagarh police have arrested Dipjyoti Bora, a fraudster who scammed multiple women, particularly divorced and financially independent ones, by promising love and marriage. Operating under …
by Ananya Mehta -
The Criminal Police Department of Thanh Hoa Provincial Police has arrested two individuals accused of using fake Facebook accounts to impersonate relatives of their victims, ultimately defrauding them of nearly …
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Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …
by Ananya Mehta -
In a significant breakthrough, police have arrested five individuals, including two women, involved in a honey-trap scam that targeted men and extorted large sums of money. The accused have been …
by Ananya Mehta