A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses. …
The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Ejiroghene Eghagha, the 42-year-old Chief of Finance and Administration of Nigerian airline Air Peace. …
Manila, Philippines – Authorities have arrested Lin Xunhan, a Chinese national accused of running an extensive network of scam farms across the Philippines, during a government crackdown on illicit online …
Nikesh Ajay Patel, a notorious Orlando fraudster, was sentenced to an additional 27 years in federal prison after orchestrating a fraudulent scheme involving his ex-wife, Trisha Patel, while already serving …
A 24-year-old Chinese woman, identified only as Ms. Hu, has been arrested in Pattaya, Chon Buri province, for her alleged involvement in a Ponzi scheme that defrauded victims in China …
Bangkok, Thailand – In a significant crackdown on a notorious call centre scam operation, the Crime Suppression Division (CSD) arrested two key suspects: Lin Chuangqin, a 33-year-old Chinese national, and …
Polokwane, South Africa – Two women have reportedly turned state witnesses in connection with the murder of six individuals linked to an alleged insurance payout scam involving police officer Liza …
Kandal, Cambodia – The Kandal Provincial Court has charged four transgender men for allegedly attempting to extort $2,000 from a businessman, threatening to expose a video of the victim viewing …
Memphis, Tennessee — The Tennessee Bureau of Investigation (TBI) has arrested two licensed counselors, Sherron Webb, 63, and Edna Robinson, 76, for allegedly stealing over $10,000 in TennCare funds during …
SPRINGFIELD, Ore. — A 19-year-old Springfield resident, Alexander James Bennett, is facing 13 criminal charges related to an alleged theft scam at a local bottle redemption center. According to records …
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