Scammers steal personal information to impersonate victims
A woman has been sentenced to three years in prison for defrauding a former EastEnders actress in a scheme involving a fictitious documentary about Hillary Clinton. Anne Mulloy, 63, misled …
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Identity Theft
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Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom …
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Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
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A group of individuals, including Bhikhabhai Patel, Nilesh Patel, Ravinaben Patel, and Rajnikumar Patel, has been accused of orchestrating fake robberies at several restaurants and businesses around Chicago. Their motive …
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MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …
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Mario D’Agostino, 61, the former manager of Piccolino in Chester, has admitted to participating in a loyalty scheme scam that defrauded the restaurant of over £21,000. At Chester Crown Court …
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Yuniel Rodriguez-Leon has been sentenced to 2.75 years in state prison for his role in a gift card cloning scam during the 2023 holiday season. Rodriguez-Leon will also serve 2.5 …
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Debt Collection ScamsIdentity TheftSmishing Scams
Ihor Panchenko Arrested: Charity Director Accused of Fraud
Ihor Panchenko, the director of the “Unbreakable Poltavshchyna” charity foundation, has been arrested on charges of profiting from humanitarian aid vehicles and illegal weapons possession. Authorities allege that he sold …
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Tanya Nasir, a mother of two, has been exposed as a fraudster who deceived her employers and colleagues regarding her nursing qualifications. After becoming the ward manager at the neonatal …
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Identity TheftOnline and TechPhishing Scams
Romanian Nationals Sentenced for $36,000 ATM Shimming Scam
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination …