Telegram scam

Jharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …

In a significant cybercrime crackdown, the Hyderabad Cyber Crime Police arrested six individuals for their alleged involvement in a Rs1.05 crore investment fraud linked to Chinese operatives. The accused — …

In February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app. Police arrested: Neeraj Singhania (from …

In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering Rs14.34 lakh in connection with multiple cases. The scam …

In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …

KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …

A 23-year-old man was arrested by the Oshiwara Police for allegedly scamming a Jogeshwari resident out of Rs6.09 lakh through a fake job offer shared on Telegram. The accused, Aman …

The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …

KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …

In a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …