The Ghana Police Service has arrested three individuals for allegedly impersonating public officials and conducting an elaborate online fraud scheme targeting the public. The arrests were made following a sustained …
Tag:
social media scam
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PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …
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Fake Reviews and Influencer ScamsSocial Media Scams
Social Media Influencer Ugraram Arrested for iPhone Scam
by Ananya MehtaBarmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …
by Ananya Mehta -
Abeokuta, Ogun State — The Ogun State Police Command has arrested Victor Cletus, a 28-year-old cleaner, for impersonating a doctor, defrauding a young woman, and sexually assaulting her under the …
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Social Media Scams
Suspected Serial Fraudster Abiud Esonga Mulwale Arrested in Nairobi Over Fake Tractor Scam
NAIROBI, Kenya — A suspected serial fraudster, Abiud Esonga Mulwale, has been arrested and charged in Nairobi for allegedly conning Kenyans through social media platforms. Esonga, who had reportedly been …
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BANGKOK — Thai Metropolitan Police have arrested three Chinese nationals suspected of operating a secondary scam targeting previous fraud victims by posing as legal advisors, authorities announced Thursday. The arrests …
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Marriage ScamOnline Dating & Sextortion Scams
Hyderabad Cybercrime Bust: Rs 25 Lakh Online Matrimony Fraud Exposed
by Ananya MehtaA cybercrime case has left a Hyderabad youth disillusioned about online matrimony after investigators busted a Rs 25 lakh fraud on Friday. The scam originated from a fraudulent Instagram profile …
by Ananya Mehta -
GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in an online investment scheme. According to Gatlinburg Police …
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Investment ScamsSocial Media Scams
Delhi Police Arrest Trio in Rs 31 Lakh Fake Stock Scam
by Ananya MehtaDelhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …
by Ananya Mehta -
South Sulawesi Police have arrested two individuals suspected of conducting a social media-based phone scam targeting TikTok users. The suspects, identified as La Tamming (37) and Yama (32), were arrested …
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