social media fraud

The crime branch has busted an inter-state gang involved in duping people of large sums through social media by promising luxury “five-star villas” in Jaipur. Two accused were arrested in …

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested three men from Bhiwandi, Maharashtra, uncovering a massive fraud racket that collected Rs 5 crore in the name of aiding Gaza war …

Two men were arrested for attempting to dupe a jewellery showroom in Delhi’s Rajendra Nagar using fake e-vouchers. The accused, Mahender Singh (26) of Sikar and Sandeep Singh (25) of …

The Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …

Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …

Two individuals have been arrested for allegedly defrauding people by creating fake social media profiles, including one impersonating Haryana Additional Director General of Police (ADGP) Alok Mittal. The accused have …

A resident of Vasant Kunj, southwest Delhi, fell victim to a sophisticated online job scam and lost Rs17.49 lakh to cyber fraudsters posing as recruiters. The scam began on May …

TEGUCIGALPA, Honduras – A 21-year-old man has been dubbed the “Ken Doll” after being arrested for allegedly leading a Facebook Marketplace scam that targeted unsuspecting buyers with fake luxury listings. …

AUSTRALIA — Four individuals, including two former employees of the Australian Taxation Office (ATO), have been sentenced for their roles in a massive GST fraud scheme that gained notoriety on …

Romance Scammer J.D. Arrested in Phnom Penh for Defrauding Women Online PHNOM PENH, Cambodia — A 28-year-old man identified as J.D. has been arrested by Cambodia’s Department of Anti-Technology Crime …