Scammers impersonate government officials to extract personal information or money
South Africa’s Minister of Home Affairs, Dr. Aaron Motsoaledi, has praised the sentencing of Arfan Ahmed, a Pakistani national convicted of corruption and bribing Home Affairs officials in Krugersdorp. Ahmed, …
DANIEL V. RAMIREZ Kevin Alexander Moses, 32, of Idaho Falls, was sentenced to supervised probation after pleading guilty to felony charges related to cocaine trafficking and drug possession. In December …
The Ogun State Police Command has arrested 25-year-old Bukola Olabode for impersonating a police officer and defrauding Point of Sale (PoS) operators in the Ihunbo area of Ipokia Local Government. …
A man from California was arrested on Wednesday for scamming individuals out of thousands of dollars by impersonating U.S. officials, according to the Washington County Virginia Sheriff’s Office (WCSO). The …
Lucknow: The Uttar Pradesh Anti-Terrorist Squad (UP ATS) on Saturday arrested six individuals involved in a widespread fake birth certificate scam. The suspects are accused of creating 19,184 fake certificates, …
The Central Crime Branch (CCB) of Bengaluru has dismantled a sophisticated fake CSR funds racket, arresting five individuals involved in the scam. The police seized Rs23.4 lakh in cash and …
by Audrey L Ncube Gilbert Mufandaedza, 27, from Jenya Farm, Karoi, was brought before the Karoi Magistrates’ Court to answer bribery charges, following an incident on October 12, 2024, as …
By Kenneth Nyangani The Harare City Council (HCC) is at the center of a scam involving fake land deeds in Greendale, with the Zimbabwe Anti-Corruption Commission (ZACC) and other authorities now …
In a significant breakthrough, Jharsuguda Police arrested four individuals involved in a sophisticated digital arrest scam, defrauding an elderly couple of Rs34 lakh. The accused, identified as Shahrukh Umar Khatik …
By Muri Assunção A Bronx man has been arrested for allegedly scamming two grandmothers from Long Island out of more than $25,000, according to an announcement from Nassau County authorities. …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More