Scammers pose as legitimate financial advisors or institutions
A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …
Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …
Natasja Slabbert, 42, a payroll administrator at Isuzu Motors South Africa, was arrested in connection with an alleged R10.5 million payroll fraud in Struandale, Gqeberha. The arrest was carried out …
Dispur Police on Tuesday arrested Dhruba Kalita, a resident of Sipajhar town in Darrang district, for embezzling Rs7 lakh from his employer and filing a fraudulent complaint to conceal the …
BELL COUNTY, Ky. — Two individuals have been arrested in connection with the theft of a payroll check from Bell County EMS. Authorities arrested 24-year-old Emily Rayne Long, an EMT …
GOSHEN TOWNSHIP, Ohio — A former nursing home office manager has been charged with stealing more than $300,000 from residents over several years. Christina Williams, 51, of Colerain, was identified …
TALLAHASSEE, Fla. — Three additional suspects have been arrested in connection with a $1.7 million fraud scheme involving fraudulent property damage claims, bringing the total number of people charged to …
A 28-year-old Schuylkill Haven woman is facing criminal charges after authorities say she scammed several Montgomery County residents who believed they were purchasing Philadelphia Eagles game tickets. The Lower Providence …
Detectives from the Directorate of Criminal Investigations (DCI) have arrested an accountant accused of orchestrating a fraudulent scheme that led to the loss of more than Ksh16 million at a …
BANGKOK — 15 February 2026 — Thai cybercrime police have arrested four foreign nationals accused of operating mule bank accounts linked to an online scam that cost a victim more …
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