1. Bhubaneswar Police Bust Cybercrime Gang, Arrest 5 in ₹20 Crore Fraud Case
Bhubaneswar Police arrested five members of a cybercrime gang accused of orchestrating a ₹20 crore fraud. The gang lured victims with fake online investment schemes and laundered money through multiple accounts. Officials said the racket had nationwide links, and further arrests are likely as investigations continue into the syndicate’s operations.
2. Mohali Senior Citizen Defrauded of ₹1.5 Crore in Facebook Pop-Up Investment Scam
A senior citizen in Mohali lost ₹1.5 crore after falling victim to a Facebook pop-up investment scam. Fraudsters convinced him to invest in high-return schemes, siphoning off the funds. Police registered a case and warned against trusting unsolicited digital ads. The incident highlights growing risks of social media-based financial frauds.
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3. Salt Lake Resident Duped of ₹3.6 Lakh by Cyber Fraudsters
A man from Salt Lake was cheated of ₹3.6 lakh by cybercriminals posing as customer service representatives. The victim was tricked into sharing sensitive details that enabled fraudulent withdrawals. Police have launched an investigation and advised the public to verify service numbers before engaging in any financial communication online.
4. Man Loses ₹20 Lakh in Online Trading Fraud Scheme
A victim lost ₹20 lakh in an online trading scam after being promised high profits through a fraudulent platform. The victim was pressured into repeated deposits, only to find his funds blocked. Authorities said the scam follows a rising trend of fake trading apps exploiting inexperienced investors across India.
5. Private Firm Officer Defrauded of ₹89 Lakh in Online Share Trading Scam
A private firm officer was cheated of ₹89 lakh in a large-scale online share trading scam. Cybercriminals manipulated him into investing over several months through fake platforms. When profits never materialized, he reported the fraud. Police are tracing the money trail and urging caution against unregulated trading portals.
INTERNATIONAL
6. Floyd Mayweather Accused in $4 Million FaceTime Scam Involving Elon Musk’s Name
Boxing legend Floyd Mayweather has been accused of involvement in a $4 million FaceTime scam that falsely used Elon Musk’s name to lure investors. Victims claim they were promised cryptocurrency opportunities. Investigators are reviewing evidence, while Mayweather’s camp has not issued a formal response to the explosive allegations.
7. Kharkiv Engineer to Stand Trial Over Fake Hospital Repair Documents Fraud
A Kharkiv-based engineer faces trial after allegedly submitting fraudulent documents for hospital repair contracts. Prosecutors say the accused inflated costs and filed false reports, diverting public funds. The case is part of broader efforts to combat corruption in Ukraine’s infrastructure projects. Court proceedings are expected to begin later this year.
8. Kim Byung-man’s Ex-Wife Denies Role in 670 Million Embezzlement and Insurance Fraud Case
The ex-wife of South Korean entertainer Kim Byung-man has denied accusations of embezzling 670 million and engaging in insurance fraud. Prosecutors allege she misappropriated funds through false claims. Her legal team insists the charges are baseless. The case has drawn media attention, reflecting growing scrutiny of celebrity-linked financial scandals.
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9. $18 Million Alien Smuggling and Asylum Fraud Ring Exposed in Florida and Beyond
U.S. authorities uncovered an $18 million alien smuggling and asylum fraud ring operating across Florida and other states. Investigators said the network facilitated illegal immigration through falsified asylum applications. Multiple arrests were made, and officials pledged stronger border enforcement. The case highlights the convergence of immigration crimes and financial fraud.
10. After Six Years, Court Acquits First Nation CEO Odukoya of Fraud Charges
After a protracted six-year legal battle, a court has acquitted First Nation CEO Odukoya of fraud charges. The case involved allegations of financial mismanagement in the airline’s operations. The ruling clears Odukoya of wrongdoing, bringing relief to the executive, who maintained his innocence throughout the drawn-out proceedings.