by: Hollie Lewis BEAUFORT COUNTY, Ga. (WSAV) – On Monday, Special Agents from the South Carolina Department of Social Services arrested Marcia Marie Kidd, a Beaufort County woman, for …
arrest
-
-
A 30-year-old Chinese woman, Jing Qu, has been apprehended in Bangkok after evading arrest in China by undergoing facelift surgery. Authorities received a tip-off that led to her arrest at …
-
Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
by Ananya Mehta -
Montgomery County Police have arrested a 52-year-old man, Vipul J. Thakkar, from Owings Mills, Baltimore County, in connection with a gold bar scam that targeted a 74-year-old Bethesda man. The …
-
Government Impersonation ScamsPersonal
Suwadee Arrested in Bangkok for Impersonating Official, 14 Frauds
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after …
-
Rachid, the operator of Travel World Sydney based in Arncliffe, was arrested following customer reports of fake itineraries. She appeared on Nine’s A Current Affair last month, where devastated customers …
-
Pavel Durov, the founder and CEO of Telegram, was arrested tonight at a French airport while traveling with a woman and his bodyguard, according to TF1, a reputable French news …
-
Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese …
-
A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked …
-
Business & Job Opportunity ScamsBusiness-Related
Mohamad Faizul Baharudin Arrested for Fraudulent Pilot Scheme
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a …