Fake e-commerce websites lure victims into making purchases for goods that don’t exist
A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …
The Hyderabad police on Monday arrested four men for selling counterfeit Apple mobile accessories and seized fake products worth over Rs 1 crore. The arrested individuals—Vikram Singh, Suresh Kumar Rajpurohit, …
HULL, Ga. — Three people from Hull were arrested for allegedly selling stolen Victoria’s Secret merchandise in Madison County, authorities said. Attorney General Chris Carr announced on Nov. 20 that …
Hyderabad’s Central Crime Station (CCS) Police have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) in connection with a multi-crore investment fraud case involving the online grocery platform Urban …
ACCRA, Ghana — The Ghana Police Service has arrested ten individuals accused of running fake online food delivery platforms to defraud unsuspecting customers. According to a statement from the Criminal …
TOLEDO, Ohio — Two individuals were arrested on October 10, 2024, in connection with a gift card scam in Toledo. Mingxuan Fang and Kefeng Xue were charged with receiving stolen …
Pune city police have arrested three individuals involved in a cyber fraud scheme where WhatsApp accounts and credit cards were hacked to purchase mobile phones from online shopping portals. The …
LOUISVILLE, Ky. — A man from Northern Ireland has been indicted in a large-scale ticket scam that cost the Kentucky Center for the Performing Arts over $100,000 in losses. Ajibola …
LOUISVILLE, Ky. — A large-scale ticket resale fraud linked to the Broadway musical Wicked has cost Kentucky Performing Arts over $100,000, authorities say. Ajibola Oduntan, a Nigerian-born man now residing …
MINEOLA, N.Y. – A Lawrence man has been indicted for allegedly selling more than $2 million worth of counterfeit Nintendo products through Amazon, Nassau County District Attorney Anne T. Donnelly …
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