Scammers impersonate government officials to extract personal information or money
The Economic Offences Wing (EOW) of Mumbai Police has booked four individuals, including former director Rakesh Rawat and ex-employee Sameer Khandelwal, for allegedly cheating Provogue India Ltd of Rs90 crore. …
The Tirupati district police have arrested an inter-state cybercrime gang of eight members who targeted unsuspecting citizens—particularly senior citizens—through a scheme known as “digital arrest.” The group impersonated CBI officials …
A 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
SINGAPORE — Two Singaporean men, Wayne Soh You Chen, 27, and Brian Sie Eng Fa, 32, were charged on Nov 17 for allegedly acting as scam callers in a Cambodia-based …
Three suspects have been arrested in Sonoma County for a phone scam that nearly stole $70,000 in gold and attempted to defraud a victim out of more than $450,000 in …
The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars and has resulted in one arrest. According to officials, …
TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …
DURHAM, N.C. — A Durham woman, Yanru Cui, 28, has been arrested and charged with multiple felonies for allegedly defrauding a woman out of $80,000. According to Wake County Sheriff’s …
UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
The Central Bureau of Investigation (CBI) on Tuesday arrested Ajit Kumar Patra, an Odisha native, for allegedly masterminding a sophisticated impersonation and bribery racket. Patra reportedly posed as a senior …
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