Scammers build fake romantic relationships online to manipulate victims into sending money or personal information.
Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …
Lagos, Nigeria (WDEF) — K. Jeff (59), the leader of an international drug organization, was arrested in Lagos, Nigeria, on November 13, 2023, after authorities uncovered his operation that exploited …
Ra’Shawn Marquios Carter, an Ohio man, is facing felony theft by swindle charges after allegedly scamming three people out of nearly $50,000. The charges, filed in Itasca County, accuse Carter …
On Monday, Justice Alexander Owoeye of the Federal High Court in Lagos sentenced TikToker Olamide Bello to three years in prison after convicting him of impersonation. Bello was found guilty …
A 52-year-old Thai woman, Orathai (surname withheld), was arrested at Hat Yai International Airport on Saturday on charges of aiding and laundering money for a Nigerian romance scam gang, according …
The Delhi Police have arrested two individuals, including a woman, in connection with a Tinder scam that targeted a civil services aspirant. The incident was reported to the Shakarpur Police …
In a breakthrough, Venu Bhaskar Reddy, the prime accused in a honey trap scam, was arrested by the Airport Police on Saturday. The case, which was solved earlier this year …
Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
SINGAPORE – A 66-year-old man, Christopher Moh, was sentenced to 21 months in prison on October 16 after he pleaded guilty to charges related to sharing his bank account details …
A 48-year-old transsexual, Uthai Nanthakhan, was arrested in Bangkok on Saturday night for allegedly swindling a 36-year-old Japanese man, marking the latest in a series of similar crimes spanning a …
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