In a swift investigation, the Cyber Police have arrested two individuals, including a 49-year-old housewife, in connection with a Rs75 lakh cyber fraud that targeted a fruit export company in …
WhatsApp scam
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ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …
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Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday. The cyber-crime police station in …
by Ananya Mehta -
Investment Scams
Company Director Mohammad Tanvir Khan Arrested in Rs3.63 Cr Cyber Investment Scam
by Ananya MehtaThe Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …
by Ananya Mehta -
KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …
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Fake Financial Services ScamsFinancial
Prathamesh Yewalekar Held with Rs40 Lakh in Fake Currency Racket
by Ananya MehtaThe Palasia police on Tuesday busted a counterfeit currency racket, arresting two men from Maharashtra and seizing fake notes worth Rs40 lakh. The accused, Prathamesh Yewalekar from Jalgaon and Deepak …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
24-Year-Old Mohit Bhojraj Arrested in Rs67 Lakh Cyber Fraud
by Ananya MehtaA 24-year-old man, Mohit Bhojraj, was arrested by the Cyber Police in connection with a Rs67 lakh fraud, where a farmer’s bank account was misused to funnel money swindled from …
by Ananya Mehta -
Fake App ScamsOnline and TechPhishing Scams
Dinooshan Held in Tiruppur for Rs25.79L Trading App Fraud
by Ananya MehtaThe Tiruppur Cyber Crime Police arrested R. Dinooshan, a resident of Neruperichal, in connection with a major online investment scam involving a fake trading app. The suspect allegedly defrauded a …
by Ananya Mehta