A day after the arrest of a Karnataka native, Maibuba Yalagi (46), in connection with a fake currency case, investigators uncovered details of a suspicious deal involving counterfeit money procured …
Tag:
social media scam
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Bank scamFinancialInvestment ScamsSocial Media Scams
Bhubaneswar-Cuttack Cyber Scam: Bablu Nayak Arrested
by Ananya MehtaIn a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …
by Ananya Mehta -
Belagavi: In a bold social media con operation, Belagavi Police arrested Deepa Avatagi, a self-proclaimed fashion designer from Mahalingpur in Bagalkot district, for allegedly robbing wealthy men. Authorities revealed that …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Mumbai: Michael Vega Arrested in Overseas Job Scam
by Ananya MehtaMumbai: The Vanrai police have arrested Michael Vega (62) of Kamothe, Navi Mumbai, in connection with a foreign job fraud that allegedly cheated aspirants of lakhs of rupees. Authorities are …
by Ananya Mehta -
A social media chat turned into a costly ordeal for a Delhi resident, exposing a stock investment scam operated from a hotel in Nepal, with fraudulent transactions exceeding Rs10 crore …
by Ananya Mehta -
AGBOR, Nigeria — The Nigeria Police Force National Cybercrime Centre (NPF-NCC) has arrested seven suspects in connection with a cryptocurrency fraud syndicate, authorities announced. The suspects include Collins Ogwuorie, Christian …
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Odisha Cyber Police Arrest Vedgiri Srinivasrao in ZAIF Scam
by Ananya MehtaOdisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
by Ananya Mehta -
CARY, N.C. — Cary police arrested a man known as the “TikTok trickster” on Wednesday, ending a multi-state search for a suspect authorities describe as a serial con artist. Police …
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RALEIGH COUNTY, W.Va. — A West Virginia man has been arrested in connection with a fraud investigation involving the Whittaker family, a rural Raleigh County family who gained national attention …
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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 …
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