Business-related scams target individuals or companies
MONTGOMERY COUNTY, Texas — The Montgomery County Sheriff’s Office (MCSO) has arrested Witerson Brutus following a phone scam targeting an elderly victim. The scam involved an impersonator posing as an …
PRINCETON, W.Va. – The Mercer County Sheriff’s Office arrested a suspect Monday as part of a multi-state fraud investigation targeting elderly victims. Deputies received information from the Muskegon County Sheriff’s …
NAIROBI, Kenya — Police have arrested two women accused of defrauding job seekers by selling counterfeit National Police Service (NPS) calling letters in Nairobi’s city centre. According to the Directorate …
HOUSTON – A Houston City Councilman is distancing his office from a local nonprofit after its CEO, Rosemary Tucker, was arrested in an alleged rental fraud scheme. Tucker, who leads …
Janet Lim-Napoles has been found guilty of six counts of malversation of public funds and six counts of violating the Anti-Graft and Corrupt Practices Act, earning her cumulative jail terms …
Two Georgia men were arrested in Russell County, Virginia, following a phone scam investigation. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, of Fairburn, were taken …
Thai police arrested 17 foreign nationals in coordinated raids across Pattaya and Bangkok, dismantling a major call-centre scam that defrauded victims of roughly 500 million baht, according to the Technology …
REGINA, Saskatchewan — The Regina Police Service (RPS) has arrested two individuals in connection with a country-wide phone scam targeting seniors, authorities say. Ciprian Teodor, 50, and Alexandra Condurache, 40, …
RUSSELL COUNTY, Va. — Two Georgia men were arrested following a phone scam investigation in Russell County, Virginia. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, …
Barmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …
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