Scammers impersonate government officials to extract personal information or money
Scott Anderson, Andrew Culbert, Steven D’Souza · CBC News Harshkumar Ramanlal Patel, known by the alias “Dirty Harry,” has been arrested in Chicago in connection with the deaths of an …
Delhi Police arrested Vikash Bhardwaj on Thursday, seizing approximately Rs 2 lakh in counterfeit currency from his possession. Bhardwaj, who has a criminal history involving fake currency operations in Lucknow, …
By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …
By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved …
Snehamoy Chakraborty In a crackdown on cyber fraud, West Bengal police have arrested four youths involved in stealing government funds meant to provide tablets and smartphones to students under the …
West Bengal is grappling with a major tab scam, with reports indicating that funds intended for students under the Tarun Swapn Scheme are being misappropriated. According to sources, money meant …
Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more …
ByCallum Cuddeford Magistrates in Croydon have sentenced several individuals for serious driving offences, including fraud and violations related to the use of disabled blue badges, as well as driving with …
A 25-year-old man from Haryana, Praveen Kumar, was arrested on November 9 in Chennai for impersonating another candidate in the Indian Air Force clerk post examination. The arrest took place …
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