Scammers steal personal information to impersonate victims
By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands …
Mumbai’s crime branch Unit 8 has arrested businessman Anshuman Joshi, wanted in connection with a cheating case involving fake airline tickets. He was taken into custody from the Delhi police, …
In a significant bust, police have arrested two individuals, Saurabh Upadhyay and Sapan Taneja, for running a fake college admission operation under the guise of ‘Edupedia Education Center’ in Dwarka, …
Two men have been taken into custody by the Chikhali Police for allegedly defrauding 44 victims out of over Rs1 crore through a fraudulent gold mortgage scheme. The scam reportedly …
Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …
A woman has been sentenced to prison for stealing over £200,000 from her mother, who suffers from dementia. Luana Dougherty, 50, from Great Sutton, Cheshire, faced confrontation from family members …
A 23-year-old fraudster, Sandeep Kumar Sen, was arrested in the city on August 16 for allegedly duping numerous individuals out of Rs1.25 crore in just 15 months. Investigations revealed that …
The Bisrakh police in Greater Noida arrested a cyber fraudster on Tuesday who allegedly forged documents to impersonate a representative of a private finance service provider, defrauding numerous insurance policyholders …
In a significant crackdown, Uttarakhand’s Special Task Force (STF) and state cyber police arrested a man in Manglaur, Haridwar, for allegedly trading SIM cards that were fraudulently acquired using personal …
Aimee Thomas BBC News A mother, Katherine Hill, has been sentenced to 30 months in prison for stealing £50,000 from her daughters’ inheritance out of “greed and spite.” The court …
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