The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari…
Two men, Rakesh Singh (26) from Ghazipur and Sachin Sangwan (25) from Patparganj, were arrested for allegedly defrauding a man of Rs 4.95 lakh. The accused, already in judicial custody…
A 52-year-old musician, Michael Smith, from Cornelius, North Carolina, has been accused of orchestrating a large-scale AI music fraud scheme, resulting in over $10 million in illicit royalty payments. Federal…
A 47-year-old woman who owned and operated three home health care companies in central Ohio has been convicted of Medicaid fraud in federal court. The U.S. District Court for the…
The National Bureau of Investigation (NBI) has announced the arrest of seven individuals for cyber scams in Angeles City, Pampanga, following a coordinated effort with the 301st Special Mission Group…
ST. LOUIS—A U.S. Postal Service worker, Anthony Virdue II, is facing serious legal troubles, accused of stealing checks valued at over $1.5 million from the mail, according to a federal…
A fraudulent app named WalletConnect infiltrated the Google Play Store, targeting web3 users by mimicking a legitimate open-source protocol designed for connecting decentralized applications and crypto wallets. Security researchers at…
Visakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following…
KENNER, La. (WVUE) – A Louisiana state judge has ordered the seizure of a fraudulent website operating from a Russian server, which was attempting to steal credit card information from…
Garry McNeill, 38, has avoided jail time after orchestrating a £20,000 scam that involved diverting compensation payments from deceased British Gas customers into his own bank account. As a call…
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