Telegram scam

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 …

Delhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals …

The North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …

SINGAPORE — Liao Nuoqian, 25, was sentenced to four years’ imprisonment on June 24, 2025, after pleading guilty to multiple charges of cheating linked to an elaborate fraud scheme involving …

The Bhopal Cyber-Crime Branch has arrested two individuals linked to an elaborate online job scam that duped victims with promises of easy profits for completing simple internet tasks. The accused …

In a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …