A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
MOUNTAINSIDE, NJ — Felix Marte, a 23-year-old from Bayonne, is facing charges after allegedly attempting to purchase a computer with paper napkins instead of cash during a Facebook Marketplace transaction. …
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 …
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