Mumbai: 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 …
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social media scam
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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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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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