Government Impersonation Scams

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, …

In a major cybercrime bust, Hyderabad Police arrested three fraudsters involved in extorting Rs 1.92 crore from a 71-year-old senior citizen through a digital arrest scam. The accused, Pandu Vinith …

GAINESVILLE, Fla. – A Chinese national living in Apopka has been arrested for her alleged role in a fraud scheme that targeted and deceived an elderly Gainesville resident out of …