Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
Two men were arrested during a police raid on an illegal firecracker factory in the Piran Kaliyar area of Haridwar district on Wednesday. The accused, Noman Suleman (27) from Mukhyalipur …
In renewed efforts against online trading fraud, Guwahati police have arrested another individual linked to the fraudulent platform ‘G Million Trade Bull’. The suspect, identified as Rishiraj Gogoi, was apprehended …
Cormac McGuckin, a 38-year-old man from The Meadows in Bellaghy, County Londonderry, has been sentenced to two years in prison for profiting nearly £500,000 from illegal TV sports streaming services. …
Kameron Goodwin Indicted for Mail Theft Scheme in Houston Accused of Stealing Over $1 Million in Checks Intended for Local Residents HOUSTON – A former letter carrier at Houston’s Roy …
A deputy collector from Karaikal, G Johnson, was arrested on Friday for his involvement in a case involving the sale of temple land using forged documents. This arrest follows the …
By Abimbola Ogunnaike A 42-year-old Nigerian man, Isiah Okere, has pleaded guilty to charges of internet fraud, defrauding over 15 Americans and organizations of more than $1 million. Okere appeared …
The Nashville Metro Violent Crimes Division has arrested 20-year-old Yordi Xitumul Gutierrez at his Old Hickory home. Gutierrez is accused of robbing three individuals over the last month after posting …
ST. LOUIS – Five people were charged Friday for stealing at least $8 million from victims across ten states, including one Missouri woman, in a tech support scam. According to …
Operatives from the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) arrested three brothers on May 17, 2024, in connection with suspected internet fraud. The suspects—Abubakar Sadiq …
BIÑAN, Laguna — Philippine authorities have arrested Lyu Dong, known as “Boss Boga,” a purportedly influential figure among Philippine Overseas Gaming Operators (POGOs), during an operation on Thursday evening. The …
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