Nithin Joseph and A Ramees Arrested in ₹3.6 Lakh Scam
Two men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31)…
Hoau-Yan Wang Charged with Fraud Over Alzheimer’s Research
A scientist at the center of controversy regarding an Alzheimer’s drug candidate, Hoau-Yan Wang, has been charged with fraud. A federal grand jury indicted Wang, a professor at the City…
Arnel P. Bernales Convicted for Falsifying Bank Loan Accounts
MANILA — A former executive of a Surigao City-based bank has been convicted of falsifying and fabricating loan accounts, leading to a significant prison sentence, as announced by the Bangko…
Aiden Pleterski, Ontario’s Crypto King, Arrested for Fraud
Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in…
Alexis Cleveland Targeted in DoorDash Phishing Scam
STAMFORD – Alexis Cleveland, a 29-year-old resident of Sacramento, received an unexpected call during a simple DoorDash delivery. While on her way to pick up a piece of fruit from…
Tuscaloosa Man Arrested in Jury Duty Scam Calls
The Tuscaloosa County Sheriff’s Office has arrested a suspect linked to a jury duty scam that spanned four months. The investigation began after multiple reports of scam calls targeting residents…
Galina Nikolova: Mastermind Behind UK’s Largest Benefit Fraud
In a seemingly ordinary shop in north London, Galina Nikolova, a striking bottle-blonde Bulgarian, was at the center of the UK’s largest benefit fraud scheme. Known for her bold eyebrows,…
Kyoto Man, 69, Scammed Out of ¥100 Million in Gold Bars
Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto,…
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
The Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of…
Wahidullah Usmani Sentenced for Selling Fake Insurance
A man has been sentenced for defrauding victims of £17,618 by selling fake car insurance policies on Instagram. Wahidullah Usmani, 22, from Cricklewood, operated as a “ghost broker,” a term…
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