A 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza, …
social media fraud
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Investment Scams
Man Arrested for Social Media-Based Investment Scam, Duped Victim of Rs 82,000
by Ananya MehtaA 32-year-old man, Vivek Shekhar, from Indore was arrested by Delhi Police for his involvement in a social media-based investment scam that defrauded people of large sums of money. The …
by Ananya Mehta -
Palwal Police, led by Inspector Naveen Kumar, have arrested four individuals involved in an online scam where they deceived people by posing as motorcycle sellers using fake SIM cards and …
by Ananya Mehta -
Romance Scams
Venu Bhaskar Reddy Arrested in Honey Trap Scam with Koruprolu Joy Jamima
by Ananya MehtaIn a breakthrough, Venu Bhaskar Reddy, the prime accused in a honey trap scam, was arrested by the Airport Police on Saturday. The case, which was solved earlier this year …
by Ananya Mehta -
Online and TechSocial Media Scams
Bhopal Man Arrested for Swindling Victims by Pretending to be Woman Online
by Ananya MehtaIn a case reminiscent of the plot of Ayushmann Khurrana’s film Dream Girl, a 22-year-old man has been arrested in Bhopal for deceiving numerous individuals by impersonating a woman online. …
by Ananya Mehta -
Tara Enoka, a 35-year-old woman, is facing allegations of faking a cancer diagnosis in order to deceive donors on GoFundMe and raise over $37,000. Between March and September 2021, Enoka …
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Yusaku Maezawa Sues Meta Over Investment Scam Ads Using His Image Japanese billionaire Yusaku Maezawa has filed a lawsuit against Meta and its Japanese branch, Facebook Japan, accusing them of …
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Social Media Scams
Three Arrested in Social Media Fraud Case Including Vietnam National
by Ananya MehtaThe Fort police in Tamil Nadu have successfully arrested three individuals, including a foreign national, for allegedly swindling lakhs of rupees from a native of Manakkad. The fraudsters promised the …
by Ananya Mehta -
Pho Duc Nam, a popular TikToker known as Mr. Pips, has been arrested for allegedly masterminding a massive scam that swindled investors out of hundreds of millions of dollars. Authorities …
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In a shocking case from Haryana’s Nuh district (Mewat), the police have arrested two men, Irshad and Ejaz, for running a fraudulent scheme promising men lakhs of rupees for impregnating …
by Ananya Mehta