WhatsApp scam

North Western Province, Sri Lanka — The manager of the Majestic Pride Casino at Lotus Tower has been remanded until January 22 over allegations of financial fraud involving Rs. 373,300. …

Cyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …

The Cyber Crime Wing of the Central Crime Branch has arrested three persons, including two women, in connection with a Rs 3.4 crore online investment fraud operated through a fake …

The Dewas police have arrested five individuals involved in a cryptocurrency fraud worth Rs 1.04 lakh and recovered the money along with six mobile phones, bringing the total seized evidence …

The Hyderabad Cyber Crime Police have arrested two men from Mumbai for their involvement in a sophisticated online investment fraud that cheated victims of over Rs 23 lakh. The accused, …

The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted a major inter-state cyber fraud network involved in online investment scams, arresting four accused in two separate cases …

A sophisticated job scam involving WhatsApp, forged letters, and QR codes has led to the arrest of 35-year-old Rohit Mishra from Ghaziabad, Uttar Pradesh, by the Cyber Police Station in …

The West Bengal Crime Investigation Department (CID) has arrested another accused in a major cyber fraud case involving a fake investment application. Police sources confirmed on Thursday that the arrest …

The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …

KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …