The Medical Outpost Police in Siliguri have arrested Hemant Sharma, a man from Pakyong, Sikkim, for allegedly cheating multiple women by posing as a commercial airline co-pilot using AI-generated photos …
social media scam
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Business & Job Opportunity ScamsSocial Media Scams
Shubham Lowanshi Held for Rs 13K Job Fraud
by Ananya MehtaThe city crime branch arrested a youth named Shubham Lowanshi for allegedly defrauding a man of Rs13,000 under the pretext of offering him a job in a bank. The complaint, …
by Ananya Mehta -
Fake Financial Services ScamsFinancialSocial Media Scams
Vishal from Bihar Arrested in Rs 25 Lakh Loan Scam in Kerala
by Ananya MehtaA 21-year-old man from Nalanda, Bihar, named Vishal was arrested on Monday for allegedly duping a senior citizen from Kizhakkambalam, Kerala, of Rs 25 lakh under the pretext of arranging …
by Ananya Mehta -
A 30-year-old man, Saaif Ahmed Didi from Ma. Rabeeu, has been arrested following multiple scam allegations, aided by public assistance. According to police reports, Saaif was apprehended yesterday in Hulhumale …
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SIEM REAP, CAMBODIA — A 30-year-old Cambodian man, Hong Phea, has been arrested for running a fraudulent charity scam using AI-generated images on Facebook. The Anti-Technology Crime Department took Hong …
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Romance ScamsSocial Media Scams
Amit & Rizwan Nabbed for Rs4.5L Social Media Romance Scam
by Ananya MehtaTwo men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media to …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Odisha Police Arrest Amanullah Khan in Rs 1.4 Cr Online Trading Scam
by Ananya MehtaOdisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …
by Ananya Mehta -
Bank scamSocial Media Scams
Delhi Man Arrested in Rs 10 Crore Online Stock Investment Scam Linked to Nepal
by Ananya MehtaA social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap …
by Ananya Mehta -
TOKYO — Tokyo Metropolitan Police have arrested a Nepalese man and his father for allegedly impersonating baseball star Shohei Ohtani in an elaborate online scam that defrauded an elderly woman …
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TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …