A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
A man from the United Kingdom has been sentenced to three years’ probation for his involvement in a $13 million wine and whiskey scam that defrauded over 150 victims, many …
Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …
Thai celebrity chef Yuwadee Chaisiripanich, also known as Chef Aoi, has been arrested for allegedly defrauding a fan in the sale of gold and diamond jewelry worth about 2 million …
On September 17, the Roanoke Rapids Police Department (RRPD) received a fraud report from a local business. The business provided documents and contracts to lead Investigator S. Bryant, which led …
Delaware State Police have arrested 51-year-old Frank Stiles, also known as Frank Smith, from Millsboro, Delaware, for home improvement fraud following multiple investigations. Starting in February 2023, Troop 4 Financial …
Investigators have successfully seized a hidden pension pot valued at nearly £300,000 from Virendra Rastogi, a fraudster previously recognized as one of the wealthiest individuals in Britain. Rastogi, who was …
Elidjan Aliaj, a 30-year-old Albanian national, has been sentenced to eight months in prison, suspended for 18 months, for paying an impersonator to pass his driving tests. The court heard …
Nampa Man Arrested for Check Fraud Involvement NAMPA, Idaho (CBS2) — Nampa Police have arrested Jeremy Blevins, a man believed to be involved in check fraud activities. Blevins allegedly committed …
Five Seabrook DPW Employees Arrested for Theft Charges Five employees of Seabrook’s Department of Public Works (DPW) were arrested on Friday on theft charges after a routine audit revealed questionable …
A serial shoplifter, Narinder Kaur, 54, has been sentenced to 10 years in prison for orchestrating a nationwide fraud scheme that defrauded top high street retailers out of £500,000. Kaur …
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