Online and tech scams target users through digital channels
In a significant cyber fraud case, the North Cyber Police have arrested Hyder Sayyed from Thane, who is accused of duping a 74-year-old retired employee of L&T Infotech out of …
Cao Van Hieu, 28, and Mai Thanh Quoc, 26, were arrested on Tuesday after being linked to the hacking of 1,000 Facebook accounts and scamming more than VND10 billion (US$400,000) …
Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, following the arrest of three individuals. The suspects, Gaurav Tiwari …
Kroll Advisory is suing Lloyds Banking Group and its Bank of Scotland for £285 million following allegations that Arena TV’s owners misappropriated over £1.2 billion in asset-backed lending from more …
An NHS health board has come under scrutiny after a convicted criminal managed to work for two years in a crucial IT role without his past being uncovered. Anthony Murrell, …
Katie Price, the former glamour model, was arrested at the airport upon her return to the UK from a trip to Turkey with her son, Harvey. The arrest followed a …
Bihar police have uncovered a disturbing gang involved in a cyber fraud scheme that targeted young men by promising them a large sum of money as a ‘customer service fee’ …
The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …
SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More