Scammers impersonate government officials to extract personal information or money
SINGAPORE — A Malaysian man has been charged in connection with a Cambodia-based scam syndicate responsible for at least S$41 million (US$31.9 million) in losses, authorities said. Goh Eugene, 24, …
Howrah City Police’s Domjur police station arrested a chartered accountant, Souvik Pakui, on Sunday night for allegedly cheating multiple people of more than Rs80 lakh by falsely promising jobs through …
BARNSTABLE, Mass. — A Texas man has been charged in connection with a phone scam that allegedly defrauded a Barnstable resident of nearly $50,000. Deterrjon Johnson, 22, of Missouri City, …
The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …
WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly Sedgwick County woman of $255,000. According to the …
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 …
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