Business-related scams target individuals or companies
MONTEGO BAY, Jamaica — Kadeane Swaby, a 29-year-old pharmacy technician from West Gate Hills, St. James, was arrested on March 31 after allegedly deceiving a woman out of over $270,000 …
Vitaly Zdorovetskiy, the Russian YouTuber famous for his prank videos, was arrested in the Philippines and will remain in custody while facing multiple criminal charges. Authorities confirmed on Monday that …
Two men, Iqbal and Mohammad Ahmed Khan, were arrested on Saturday for allegedly luring individuals into a cybercrime ring operating in Myanmar. The police confirmed that both men were part …
Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …
A bank employee, Abhinav Saxena, was arrested for attempting to steal Rs9.5 lakh from the famous Banke Bihari Temple in Vrindavan. The theft was discovered when Saxena was caught on …
A woman involved in a gang that defrauded individuals of cash and jewellery worth £416,000 has been jailed for two-and-a-half years. Leonnie Charles, 23, from Reading, Berkshire, participated in a …
Last month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
BANGKOK, THAILAND – A Thai man and his Laotian girlfriend were arrested for allegedly stealing a delivery rider’s motorcycle after the rider left the keys in the ignition while picking …
Cuttack, the millennium city, has become the latest hotspot for a shocking case of fraud involving a fake police officer. Gundicha Dalei, the accused, was arrested by the Badambadi police …
In a major crackdown, the Kotwali Police in Jaipur arrested four shopkeepers involved in a phone unlocking racket and altering IMEI numbers of smartphones. The suspects, identified as Atul Gupta …
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