A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court …
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 …
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