In the past year, authorities have apprehended 67 individuals accused of running online scams that defrauded more than 25,000 victims nationwide of Rs106 crores, police announced Friday. A total of …
social media scams
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Janetcilize Martinez Arrested for Organizing ATM “Tap-In” Fraud Scheme in Tampa TAMPA, Fla. — Janetcilize Martinez, 24, was arrested after Hillsborough County deputies uncovered her role in a large-scale ATM …
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Business & Job Opportunity ScamsSmishing Scams
Nuh Police Arrest 15 Cyber Fraudsters Using Fake SIMs & Jobs
by Ananya MehtaFifteen cyber fraudsters were arrested by Nuh police for buying SIM cards using forged documents and running fake social media accounts to carry out fraud. The accused were apprehended from …
by Ananya Mehta -
Fake App ScamsSocial Media Scams
Delhi Police Busts Fake Trading App Racket, Arrest 4 Including Bank Employees
by Ananya MehtaDelhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …
by Ananya Mehta -
LA PLATA, Md. – Authorities arrested Demetrius Charles Dorsey, 23, of La Plata, early on the morning of May 2 in connection with a multi-jurisdictional string of ATV thefts across …
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Burglary and TheftSocial Media Scams
Bengaluru Police Arrest Cyber Fraudsters, Recover Stolen Items
by Ananya MehtaThe Bengaluru police recently dismantled a cyber fraudster ring operating out of Mysuru. The group was involved in scamming people through social media platforms, utilizing various tactics to deceive victims …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Rajasthan Police Arrests Vikas Saini in Online Fraud Case
by Ananya MehtaIn a major cybercrime operation, the Nangal Rajawatan Police and the cyber cell of Dausa district, Rajasthan, arrested Vikas Saini (19) for his involvement in an online fraud scheme. Saini …
by Ananya Mehta -
Online and TechRansomware & Malware ScamsSocial Media Scams
Extortionist Idriss Qibaa Pleads Guilty to $600K/Month Scam
Idriss Qibaa, 28, faces decades behind bars after pleading guilty to a large-scale extortion and cybercrime scheme that earned him an estimated $600,000 per month. His operation involved hijacking social …
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Social Media Scams
Madhya Pradesh Cyber Police Uncover Major Inter-State Fraud Network
by Ananya MehtaThe Madhya Pradesh State Cyber Police have uncovered a major inter-state cyber fraud network, leading to the arrest of 18 suspects across multiple states. Six of the suspects were apprehended …
by Ananya Mehta -
In a significant breakthrough under Operation Cyber Shield, the Cyber Police of Dungarpur district dismantled a fake escort service racket that defrauded people across the country. Four individuals were arrested, …
by Ananya Mehta