Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …
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Telegram fraud
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CryptoCryptocurrency Scams
Prakash Naval, Satish Naval, and Shivam Jha Arrested in Rs 10.79 Lakh Cyber Fraud
by Ananya MehtaThe Ballabgarh cyber crime police arrested three individuals in connection to an online fraud that amounted to Rs 10.79 lakh. The fraudulent activity took place around three months ago via …
by Ananya Mehta -
Online and TechPhishing Scams
Michigan Man Sentenced to Three Years for $4 Million Retail Fraud Scheme
Sajed Al-Maarej, a 27-year-old man from Dearborn, Michigan, has been sentenced to three years in prison for orchestrating a massive fraud scheme that caused over $4 million in losses to …
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In a significant breakthrough, the Hyderabad City Police’s cybercrime team has arrested two suspects involved in a large-scale stock market fraud, where investors were deceived through fake stock market tips. …
by Ananya Mehta -
Odisha Police have arrested Ashwani Pal, a 41-year-old man from Raipur, Chhattisgarh, for duping an IT professional of Rs 19.84 lakh through a fraudulent investment scheme. The arrest was made …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
by Ananya Mehta
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