Authorities have apprehended a 40-year-old woman accused of defrauding a resident of Delhi of Rs20,000 by promising an easy loan through social media. The accused, identified as Satvinder Kaur from …
social media fraud
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Bank scamInvestment Scams
Bhubaneswar Cybercrime: Bablu Nayak & 6 Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Malkit Singh Arrested for Rs 24.7 Lakh Cyber Trading Fraud
by Ananya MehtaThe Special Task Force Uttarakhand has arrested Malkit Singh from Gadarpur, Udham Singh Nagar, in connection with a cyber fraud case in which a victim was cheated of Rs 24.70 …
by Ananya Mehta -
The Bengaluru Police Central Crime Branch arrested Snehamayi Krishna, the complainant in the Mysuru land scam case, for allegedly creating fake audio clips to defame a state government officer. Incident …
by Ananya Mehta -
Police in Uganda have arrested four suspects in Iganga for allegedly defrauding members of the public by impersonating First Daughter Natasha Karugire on social media platforms. The suspects — Ashraf …
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A 25-year-old man, Akash Rupkumar Jadhavani, was arrested on Sunday for allegedly cheating multiple people by advertising luxury villas on social media and collecting advance payments for bookings. Jadhavani, a …
by Ananya Mehta -
KATHMANDU, Nepal — Police have arrested two youths from Kirtipur, Santosh Shrestha (22) and Asha Shrestha (19), for allegedly conducting online fraud through WhatsApp and Facebook, authorities reported on December …
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Lagos, Nigeria — The Lagos State Police Command has arrested 35-year-old Modupeola Bamisade for allegedly defrauding more than 100 people of over N500 million through an online gadget scam. Police …
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FinancialInvestment ScamsSocial Media Scams
Delhi Doctor Duped Rs 22.7L; Hisar Men Arrested
by Ananya MehtaA Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …
by Ananya Mehta -
In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …
by Ananya Mehta