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 …
social media scam
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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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Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Parth Bhatia Held for Fake WFH Job Scam in Delhi
by Ananya MehtaThe Delhi Police have arrested Parth Bhatia, a 24-year-old resident of Moti Nagar, for allegedly cheating a woman by offering her a fake work-from-home job and stealing her laptop. The …
by Ananya Mehta -
Government Impersonation ScamsSocial Media Scams
Hemant Sharma Held for Impersonating Co-Pilot in Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …