A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
An Accra Circuit Court has remanded Nigerian businessman Adesolape Funmise Ogunba, 40, for allegedly defrauding another Nigerian of $130,000. He is accused of collecting this sum under the false pretense …
JAKARTA – Inspector General Karyoto, the Metro Jaya Police Chief, has been urged to arrest Siti Marlina Br Lubis, President Director of PT Smardjaya, who is suspected of committing fraud …
John Weigel Pleads Not Guilty in New Scotland Contracting Scam Charges Include Grand Larceny and Scheme to Defraud ALBANY, N.Y. (NEWS10) — A New Scotland man, John Weigel, 53, has …
JEFFERSON PARISH, La. (WGNO) — A man accused of contractor fraud has been arrested following an investigation by the Jefferson Parish Sheriff’s Office (JPSO). Marlon Thomas, 50, was taken into …
Police arrested Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of iCon Group, along with 11 other company officials on charges of public fraud on Wednesday afternoon. Mr. Warathaphon, 41, …
LIBERTY – Village Police have arrested 39-year-old Zhang Jinhao from Queens following an investigation into a reported fraud that occurred on August 1. A local resident contacted the police, believing …
THOMASTON — A New York man was arrested on Friday after attempting to defraud a local victim out of $18,000 through a computer scam, according to Thomaston police. Zhaozhu Lin, …
A second suspect has been arrested in connection with the murder of 72-year-old Hussein Murray in Rochester Hills, Michigan. The Oakland County Sheriff’s Office confirmed that the fugitive apprehension team …
Detectives from the Garda National Economic Crime Bureau, investigating the notorious Black Axe crime gang, have made 327 arrests for money laundering and detained 84 individuals under organized crime legislation. …
Safi Bugel The Metropolitan Police have confirmed they are investigating potential fraud linked to the Horizon scandal, which led to the wrongful conviction of over 700 Post Office operators between …
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