Smishing Scams

SAN JOSE, CA – Police in San Jose have arrested Jesus Delgadillo, a 46-year-old local resident, in connection with a series of retail thefts that have plagued the city since …

Captain Lloyd Ramovha, spokesperson for the Gauteng Hawks, confirmed the arrest of Wolpe, a director at United Chartered Flight Services, in connection with a major fraud case involving R9 million. …

BALDWIN COUNTY, Ala. – Frederick Brewster Cook III, 57, of Seminole, Alabama, was arrested on Thursday, November 23, 2024, after an investigation revealed that he defrauded an elderly homeowner out …

McKINNEY, Texas – Mark Kadiri, a student at Collin College, has been arrested for allegedly scamming elderly victims out of more than $61,000. The Collin County Sheriff’s Office worked with …

The National Prosecuting Authority (NPA) has announced it will oppose the bail application of five Zimbabwean nationals arrested for allegedly uprooting protected cycad plants worth more than R1.4 million. The …

ANDERSON COUNTY, S.C. – Christopher Spear, 45, was arrested after attempting to scam a local furniture store, Hampton Furniture, out of thousands of dollars’ worth of goods. According to the …

A 30-year-old man, Jack Holland-Batt, has been charged in connection with a series of knifepoint robberies that took place in Gillingham town centre on Monday, 25 November 2024. The suspect …

Laurel County, KY – Dakota Mackenzie Burns, a 25-year-old woman from London, Kentucky, has been arrested in connection with a theft by deception case linked to her photography business. The …

Authorities on Indonesia’s popular tourist island of Bali have arrested a Filipino fugitive accused of defrauding clients in the Philippines out of more than $67 million. Hector Aldwin Pantollana, a …