These scams promise high returns with little risk
MONTGOMERY COUNTY, Md. — A 19-year-old from New York, identified as Zhenyong Weng, has been arrested for allegedly targeting an 82-year-old woman in Silver Spring through a government-imposter gold bar …
A motorcycle dealership owner from Wakefield has received a suspended sentence after admitting to defrauding customers of £33,000. Martin Bleasby, 43, operated East Yorkshire Motorcycle World in Hutton Cranswick with …
A Crime Investigation Department (CID) official, Suruj Deka, was arrested on Friday in connection with an online trading scam, according to police sources. The Chariduar Police in Sonitpur district conducted …
The suspect in a high-profile scam targeting seniors has been identified as 19-year-old Zhenyong Weng from Brooklyn, N.Y. Weng was arrested for allegedly defrauding an 82-year-old woman in Silver Spring …
In a significant crackdown on cybercrime, police have arrested a deputy manager from Punjab National Bank, marking the 20th arrest of a bank employee aiding cybercriminals since February this year. …
A team from the Gurugram police’s cybercrime unit has arrested two individuals, including a bank official from a government bank, for allegedly facilitating cybercriminal activities. The arrested suspects have been …
Alex Pope & PA Media BBC News, Bedfordshire Flora Mendes, a struck-off solicitor, has been sentenced to seven and a half years in prison for exploiting victims of the Grenfell …
David Spereall BBC News A money launderer who orchestrated an energy drink scam and evaded justice for 12 years has finally been sentenced. Yasar Hussain fled the UK during his …
Delhi Police have apprehended Chetan Singh Ranawat and three other individuals in a major scam involving fraudulent online investments. The suspects, including Nikunj Ashvinbhai Makvana (29), Aditya Sonkar (23), and …
Miyapur police have registered a criminal case against eight individuals, including relatives of former minister and BRS MLA Harish Rao. The complaint was filed by Chitti Babu on behalf of …
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