social media scam

Two 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 …

Odisha 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 …

A 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 …

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 …

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 …

Mathura police have arrested 55-year-old Ameen Khan for allegedly duping people by promising officer-level jobs through the Union Public Service Commission (UPSC). The Kotwali police took Khan into custody on …

Thirteen people were arrested in Noida Sector 63 on Thursday for running a fraudulent business-to-business (B2B) publicity scam, duping businessmen across India. The accused lured victims by promising to publicize …

ASHANTI REGION, GHANA – The Ashanti Regional Criminal Investigation Department (CID) of the Ghana Police Service has arrested 25-year-old Emmanuel Boateng for impersonation and defrauding unsuspecting victims under false pretenses. …

IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment scam that defrauded victims of thousands of dollars. Authorities …

WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …