In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
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Telegram scam
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A Chinese national has been arrested in Ohio after authorities say a Perkins Township man was scammed out of more than $800,000 in an elaborate fraud scheme involving Bitcoin payments …
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In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-RelatedTech Support Scams
Baljeet & Sandeep Arrested in Rohtak Work-from-Home Scam
by Ananya MehtaRohtak police have arrested two members of a cyber-fraud gang for duping a woman of Rs 1.90 lakh under the pretext of a work-from-home opportunity. The action followed the registration …
by Ananya Mehta -
Bank scambusinessCryptoCryptocurrency Scams
14 Arrested in Rs 547-Crore Cyber Fraud in Sathupalli
by Ananya MehtaSathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
by Ananya Mehta -
The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
by Ananya Mehta -
Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …
by Ananya Mehta -
The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …
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NAIROBI, Kenya — Two men, David Opiyo Odhiambo and Albert Kerry Nyandianga, were released Monday on Sh70,000 bond each after being arrested for allegedly running elaborate social media scams promising …
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Bank scamFinancialInvestment Scams
Cyber Scam Gang Busted, 7 Arrested in Odisha Telegram Fraud
by Ananya MehtaThe Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …
by Ananya Mehta
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