Scammers impersonate government officials to extract personal information or money
The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …
The Sultan Bazar police have arrested two individuals for allegedly cheating multiple victims by falsely promising government double-bedroom (2BHK) houses in Hyderabad using forged documents. The accused have been identified …
Mangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
In Thane district, Maharashtra, a case has been registered against four individuals for allegedly creating fake GST-registered firms and claiming input tax credit (ITC) of over Rs 22.06 crore, officials …
FARGO, N.D. — A 24-year-old suspect wanted on fraud charges in Florida was arrested in Bismarck after a multi-state investigation into alleged economic crimes targeting St. Lucie County residents in …
Thai authorities have arrested a Singaporean national wanted in connection with a Cambodia-based scam operation after he fled to northeastern Thailand and hid at his Thai wife’s residence in Khon …
Pakistan’s National Cyber Crime Investigation Agency (NCCIA) has arrested one suspect and registered a case against several others accused of orchestrating an online fraud scheme that targeted both political figures …
BAXTER COUNTY, Ark. – Multiple law enforcement agencies and a television production company teamed up in a series of coordinated sting operations that resulted in three arrests linked to scams …
SINGAPORE — Jayen Lee Jian Hao, 32, has been arrested in connection with a Cambodia-based scam ring after being apprehended by Thai police in Bangkok and handed over to Singapore …
The Madanapalle police in Annamayya district have dismantled a major international cyber-fraud syndicate operating under “digital arrest” scams, impersonating CBI and ED officers. Three key suspects — Patan Imtiyaz Khan, …
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