Scammers impersonate government officials to extract personal information or money
Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
The cybercrime wing of the Avadi Central Crime Branch arrested two individuals on Thursday in connection with a scam in which a Chennai-based college lecturer was duped into transferring Rs …
In a shocking revelation, the Visakhapatnam Police have arrested a couple who posed as Indian Administrative Service (IAS) officers and defrauded several victims across multiple districts. Bhagya Rekha, also known …
The Delhi Police have arrested 24-year-old Bablu Kumar Mahato for allegedly defrauding a man of Rs 1.3 lakh by impersonating a relative. The arrest was made in Noida, Uttar Pradesh, …
DENVER — Yvonne “Missy” Woods, a former forensic laboratory scientist with the Colorado Bureau of Investigation (CBI), is facing 102 criminal charges, including cybercrime, perjury, and forgery, according to the …
In a surprising turn of events, Umesh Vasava, a 31-year-old man from Chitpur village, Tapi district, was arrested by the Amreli Local Crime Branch (LCB) for impersonating a police officer. …
Konduri Rajesh, a 34-year-old man from Andhra Pradesh, has been arrested for running a scam in which he defrauded people of Rs54.34 lakh under the guise of offering fake medical …
A former Army Ranger and military attorney, Manfredo Martin-Michael Madrigal III, 38, was sentenced to 54 months in federal prison after being convicted of lying to investigators about contacting the …
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Wilbert Nyarugwe on allegations of defrauding a local businessman, Douglas Muraza, of US$10,000. Nyarugwe, who posed as a member of the ZANU PF …
In a significant fraud case, the Chennai police recently arrested Gurusampath Kumar and S. Lakshminarayanan for scamming a Trichy-based jeweler, M. Praveen, of Rs. 40 lakh. The two accused posed …
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