Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
A 22-year-old man, Zheming Zhang, has been charged with impersonating a police officer and unlawful imprisonment in connection with the alleged virtual kidnapping of a woman in the ACT. According …
SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …
CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation …
In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million. …
A rogue roofer, Darren Bullaman Lee, has pleaded guilty to defrauding clients in Nuneaton and Leamington Spa. The 27-year-old, residing on Gilfil Road, Hill Top, admitted to four offenses under …
A consultant accused of defrauding the federal government by approximately $250,000 has been charged with fraud, according to the Royal Canadian Mounted Police (RCMP). Clara Elaine Visser, 62, faces a …
Police have arrested a man linked to a home improvement scam in Plymouth, with authorities believing he and an accomplice may have defrauded numerous other victims. Billy Dean Castle, 27, …
The Sarasota Sheriff’s Office Economic Crimes Unit has arrested a Bradenton man, Mark Tilley, aged 55, in connection with a scheme that defrauded athletic apparel giant Lululemon of $200,000 over …
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud. …
Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying …
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