Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …
In a major breakthrough, police have busted a high-tech VoIP calling scam run from Ahmedabad, which allegedly cheated thousands of citizens by impersonating Telecom Regulatory Authority of India (TRAI) officials …
In a continued crackdown on cybercrime, the Cherthala Police have arrested four more individuals, including two Nepalese nationals, in connection with a major online fraud case. The newly arrested have …
MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …
The Cyber Crime Wing of the city police has arrested Mohammed Irfan Shaikh (25) from Anand district, Gujarat, for allegedly duping a Coimbatore-based woman of Rs64 lakh under the pretense …
WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …
PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …
The Odisha Crime Branch has cracked a major online betting scam, arresting two key accused who allegedly duped a Jajpur-based man of over Rs1.08 crore over two and a half …
DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for …
PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …
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