#online-fraud
US imposes global visa restrictions over cyberscams, sextortion
The United States has introduced global US visa restrictions for foreign nationals linked to cyberscams, sextortion and cyber-enabled crime. The policy may also affect immediate family members and supports a broader campaign using prosecutions, sanctions and international cooperation. The United States announced a global visa restriction policy on Thursday, July 23, 2026, targeting foreign nationals responsible for or comp
US imposes global visa restrictions over cyberscams, sextortion
The United States has introduced global US visa restrictions for foreign nationals linked to cyberscams, sextortion and cyber-enabled crime. The policy may also affect immediate family members and supports a broader campaign using prosecutions, sanctions and international cooperation. The United States announced a global visa restriction policy on Thursday, July 23, 2026, targeting foreign nationals responsible for or comp
Fake ‘traffic ticket’ text scams return in Illinois with threats and major typos
A wave of fraudulent text messages has resurfaced across Illinois, falsely warning residents of unpaid traffic tickets and threatening immediate penalties if payment is not made within 24 hours. The messages claim to come from the state’s Department of Motor Vehicles and include alarming statements about possible suspension of vehicle registration, prosecution, credit score impact, and extra toll fees. Officials have confirmed that these messages are fake and part of an ongoing scam designed t
Fake ‘traffic ticket’ text scams return in Illinois with threats and major typos
A wave of fraudulent text messages has resurfaced across Illinois, falsely warning residents of unpaid traffic tickets and threatening immediate penalties if payment is not made within 24 hours. The messages claim to come from the state’s Department of Motor Vehicles and include alarming statements about possible suspension of vehicle registration, prosecution, credit score impact, and extra toll fees. Officials have confirmed that these messages are fake and part of an ongoing scam designed t
Two Retired Officials Lose Rs. 2.87 Crore to Online Scams
Despite constant warnings from banks, government agencies, and corporates about the growing threat of online scams, many individuals continue to fall victim to these digital frauds. Recently, two retired government officials from Noida were scammed out of Rs. 2.87 crore, one through a digital arrest scam and the other via a forex trading fraud. Authorities have now launched criminal investigations into both incidents, hoping to curb the increasing number of cyberc
Two Retired Officials Lose Rs. 2.87 Crore to Online Scams
Despite constant warnings from banks, government agencies, and corporates about the growing threat of online scams, many individuals continue to fall victim to these digital frauds. Recently, two retired government officials from Noida were scammed out of Rs. 2.87 crore, one through a digital arrest scam and the other via a forex trading fraud. Authorities have now launched criminal investigations into both incidents, hoping to curb the increasing number of cyberc
Woman Defrauded of £92,300 by 20-Year Friend in Catfish Scam
A British woman in Birmingham was left contemplating suicide after being deceived by a close friend of twenty years, Sumaiya Khurram, who catfished her online and drained her life savings of £92,300 (Rs 98.5 lakh). Khurram, 33, posed as a "pretty boy" on WhatsApp, claiming to be in love with the victim and asked for money to pay for cancer treatment at a private clinic. The fraud occurred between 2015 and 2017 when Khurram introduced the victim to someone named Etesh
Woman Defrauded of £92,300 by 20-Year Friend in Catfish Scam
A British woman in Birmingham was left contemplating suicide after being deceived by a close friend of twenty years, Sumaiya Khurram, who catfished her online and drained her life savings of £92,300 (Rs 98.5 lakh). Khurram, 33, posed as a "pretty boy" on WhatsApp, claiming to be in love with the victim and asked for money to pay for cancer treatment at a private clinic. The fraud occurred between 2015 and 2017 when Khurram introduced the victim to someone named Etesh
Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud
In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control. The case came to light a
Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud
In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control. The case came to light a









