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India: Nigerian, 2 Indians Arrested For Dating App Scam

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Indian police reported on Thursday that four individuals, including a Nigerian national, have been apprehended for defrauding several Indian women through matrimonial apps.

 

The group allegedly pretended to be doctors, engineers, and IT professionals to establish connections with women on various dating platforms.

 

They further convinced these women to send them money under the guise of paying customs fees for gifts.

 

The arrested suspects were identified as Chibaka, also known as Tall Issa, from Nigeria, as well as Aman Kumar, Rahul Singh, and Santosh Kumar, all residents of Delhi.

 

According to the cybercrime division of the Gurugram police, the gang had allegedly accumulated a large number of illegal items, including 25 mobile phones, 65 ATM cards, 34 cheque books, and 12 passbooks.

 

Assistant Commissioner of Police (Cyber) Priyanshu Diwan reported that the suspects had formed a criminal organization to carry out their activities. These findings were reported by Hindustantimes.com.

 

According to him, “The Nigerian was the kingpin of the gang and met the other suspects in Laxmi Nagar area of Delhi. They used to scan profiles of the victims on matrimonial sites and later befriended them on social media such as Instagram and Facebook,” he said.

 

He explained that the gang members were apprehended after a 36-year-old woman filed a complaint on March 22nd, alleging that she had been defrauded of ₹16 lakh (equivalent to approximately N9m). Following the complaint, the police launched an investigation, which led to the discovery of the gang’s operation and their eventual arrest.

 

According to the woman’s complaint, she received a friend request on Instagram on January 26th of this year from an individual who identified themselves as a doctor residing in the United Kingdom.

 

“We exchanged our numbers and started chatting on WhatsApp. The suspect said he would be sending some gold items and £20,000. On January 30, I received a call from a woman who introduced herself as an employee of a courier company in Mumbai and said that gold and foreign currency had arrived in my name,” said Sampa Pal, a resident of DLF Phase-4.

 

The woman stated that she was asked to deposit ₹55,000 as tax, which she did, but was subsequently asked to deposit a further ₹3,27,920. On February 2nd, the suspect then requested that she deposit ₹3 lakh followed by ₹2.98 lakh.

 

The victim eventually deposited a total of ₹16 lakh within a week before realizing that she had been scammed. The suspect then demanded an additional ₹7.26 lakh.

 

The police conducted an investigation and subsequently registered a case on February 17th, charging the suspects under Section 120B (conspiracy), 419 (impersonating), and 420 (cheating) of the Indian Penal Code (IPC) at the Cyber Crime police station.

 

“During questioning, the suspects revealed that the Nigerian man was deported from Mumbai eight years ago, who returned to India on a Schengen visa and another passport. We are still verifying whether his passport is original or forged. He was continuously active in committing matrimonial frauds,” ACP Sangwan said.

 

The police disclosed that the gang had opened over 100 bank accounts that were used to transfer money. One of the suspects had been withdrawing money from various locations using ATMs and had even traveled to different cities to avoid detection by the police.

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International News

DOJ Confirms Federal Criminal Investigation After Agents Raid Ilhan Omar’s Home

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Federal agents raided the Washington, D.C., home of Democratic Congresswoman Ilhan Omar early Monday morning as part of an ongoing federal criminal investigation, the United States Department of Justice (DOJ) has confirmed.

Homeland Security Investigations agents arrived at the Minnesota congresswoman’s residence at about 6:00 a.m. Eastern Time, according to a report by Fox News.

SEE MORE: Trump Sparks Outrage With Shock Proposal to Rename New Mexico

The report said both the Department of Homeland Security (DHS) and the DOJ are involved in the investigation.

A DOJ spokesperson confirmed the operation, stating: “Today in the Washington, D.C. area, Homeland Security Investigations executed a judicially authorized search warrant secured by the Department of Justice.”

The spokesperson added: “This enforcement action is part of an ongoing federal criminal investigation.”

 

 

Details later……….

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International News

Bangkok Underwater: Nearly 4,900 Evacuated as Floods Hit Thailand Capital

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Heavy rains have triggered severe flooding across parts of Bangkok, Thailand, forcing nearly 4,900 residents to evacuate to shelters as floodwaters swept through roads and residential areas.

The flooding has disrupted movement across parts of the Thai capital, with motorists and pedestrians forced to navigate submerged roads and seek alternative routes.

SEE ALSO: NAFDAC Warns Nigerians As Fake Cowbell Milk Floods Market

According to the Bangkok Metropolitan Administration, about 52,000 households have been affected by the flooding, prompting authorities to declare a flood disaster and intensify emergency response efforts.

Emergency teams have been deployed to assist affected communities and move residents from vulnerable areas to safer locations as water levels rise.

Bangkok is accustomed to seasonal heavy rainfall, but intense downpours can overwhelm drainage systems, particularly in low-lying areas, resulting in widespread flooding and disruption.

Authorities are continuing to monitor affected locations while coordinating evacuations and other emergency measures.

For thousands of residents, the immediate priority remains securing safe shelter and protecting homes and livelihoods as authorities work to manage the situation and restore normal activities once the floodwaters recede.

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‘They Are Dying’ — Trump Explains Why He Rejected Iran’s Hormuz Proposal

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US President Donald Trump has explained his decision to reject Iran’s latest proposal to reopen the Strait of Hormuz, saying Tehran was seeking an agreement because it was losing revenue.

Speaking to reporters at the White House, Trump said Iran wanted to immediately reopen the strategically important waterway but argued that the proposal was not acceptable to his administration.

“They want to make a deal, and I think that’s fine. I like making a deal, too, but that deal would not be acceptable,” Trump said.

SEE ALSO: How the Strait of Hormuz Attack Could Trigger a Fresh Global Oil Shock

According to the US president, Iran’s push to reopen the strait was driven by the economic pressure it was facing.

“What they want to do is immediately open the Hormuz Strait. Do you know why? Because they are dying,” Trump said.

“You know why they’re dying? Because they have no money coming in, because they get their money from the Hormuz Strait.”

Trump also claimed that the US had established an unprecedented naval blockade against Iran, describing it as “a wall of steel.”

“So they outsmarted themselves. We put up the greatest blockade ever in military history. It’s a wall of steel,” he said.

“And guess what? They don’t have any money now because they wanted to close the strait.”

The Strait of Hormuz is a major global energy shipping route, and disruption to traffic through the waterway has significant implications for international oil markets and countries that depend on energy imports.

Trump’s remarks came amid continued tensions between Washington and Tehran over the reopening of the strategic waterway and negotiations involving Iran.

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