Scammers steal personal information to impersonate victims
The Central Bureau of Investigation (CBI) announced the arrest of 13 individuals, including two of its own inspectors, in connection with a significant “nursing scam” in Madhya Pradesh, which is …
Between April and May 2024, the Marshalltown Police Department received multiple reports of identity theft and credit card fraud, with numerous unauthorized purchases occurring locally. This spate of incidents enabled …
In a shocking case of fraud, four individuals have been arrested for allegedly swindling a man out of Rs80 lakh by falsely claiming lucrative profits in the buying and selling …
Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud A Rhode Island Department of Human Services (DHS) supervisor, Nadine Jean Baptiste, 57, of Warwick, has been arrested for allegedly …
In a significant breakthrough, the Crime Branch has dismantled a syndicate accused of defrauding individuals by promising plots under the Yamuna Expressway Industrial Development Authority (YEIDA). Officials announced the arrest …
An Atlanta-based veneer specialist, Brandon Dillard, is facing serious legal issues following a police raid on his business, A List Smiles, on Thursday, October 3. The investigation was initiated after …
The Udupi CEN Police have apprehended two individuals from Gujarat in connection with a cybercrime case involving the impersonation of customs and police officers. This fraudulent scheme resulted in the …
Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that …
Authorities arrested a North Carolina man believed to be significantly involved in fraud scams related to compromised business email addresses. Cedrick Swinson, 49, from Raleigh, North Carolina, was charged with …
n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign …
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