A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country …
Police Arrest Thanapol and Amornrat for Amulet Fraud Police have arrested a couple, Thanapol and his wife Amornrat, for allegedly defrauding a victim of 380 million baht in a fraudulent …
A retired political science professor, Lawrence Gray, has pleaded guilty to fraud, following shocking accusations that he stole jewelry from affluent friends in Washington, D.C., and beyond. This high-profile case …
The six directors of NJM Heat Treatment & NDE Services (NJM), a Johannesburg-based engineering company, have been accused of BEE fronting, fraud, theft, and money laundering. The directors are Mark …
A woman who gained social media fame for claiming she was hit with a brick outside a Houston club is now facing charges of felony theft by deception. Roda Osman, …
SAN MATEO – Three men from Virginia were arrested in San Mateo County for their involvement in a roofing scam that targeted elderly residents on the Peninsula, police said. In …
Refilwe Motloung, a 36-year-old principal inspector at Eskom’s Tutuka power station in Standerton, Mpumalanga, is facing charges of copper theft after her arrest on Thursday. She appeared briefly in the …
The Charlotte County Sheriff’s Office has arrested 28-year-old Nelson Jeovany Hernandez Gonzalez, who is accused of fraudulently using a business account to purchase and resell paint supplies to contractors. According …
DALLAS – Three additional suspects linked to a Venezuelan gang were arrested by Dallas police in connection to a violent robbery in which a woman was tied up inside her …
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