Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
A North Queensland man, Jiahui Liu, 30, has been remanded in custody for allegedly sending millions of fraudulent text messages in an attempt to steal personal identity information. Liu, who …
Adele Rennie, a 33-year-old former nurse, has been convicted for a third time for online offenses aimed at targeting women. She pleaded guilty at Kilmarnock Sheriff Court to causing fear …
The Borivali police in Mumbai have arrested six individuals allegedly involved in selling counterfeit passes for the “Rang Raas with Bhoomi Trivedi Navratri 2024” event. A total of seven people …
Two men from Brent, London, received suspended sentences after defrauding small businesses of thousands during a card-machine scam. Abdullah Said-Ahmed, 29, and Tahir Mohammed, 30, pleaded guilty to conspiring to …
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …
Two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), were apprehended in Bengaluru and transported to Hyderabad for their involvement in a complex digital scam, according to TGSCB …
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to …
SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and …
In a significant breakthrough, the Nandgram police in Ghaziabad have apprehended two notorious scammers, Sahil and Salman, accused of targeting unsuspecting ATM users through a cunning card-swapping scheme. The duo …
recent investigation into a forgery case involving a student from Ganesh Lal Choudhury College in Barpeta has unveiled a significant mark sheet scam in Assam. This scandal follows the uproar …
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