FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in …
arrests
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Business & Job Opportunity ScamsBusiness-Related
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
by Ananya MehtaBengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
by Ananya Mehta -
Myanmar’s military government has detained Hiroshi Kasamatsu, a director of Aeon Orange, alongside numerous local businessmen for allegedly selling rice at prices significantly above the government-regulated rates. Reports indicate that …
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The Scottsdale Police Department has arrested three suspects—Robert Olteanu, Fernando Cojocaru, and Petrican Filon—in connection with a scheme involving the placement of card skimmers on ATMs across the Valley. The …
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Five Arrested in Desjardins Data Breach Involving $8.9 Million Fraud Quebec provincial police have arrested five individuals in connection with a multimillion-dollar fraud scheme tied to the data theft of …
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Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …
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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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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …
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MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …
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CryptoCryptocurrency Scams
Mohammed Shoeb Tauqeer Arrested in ₹175 Crore Cyber Fraud
by Ananya MehtaTelangana Cybercrime officials have arrested two individuals involved in a massive Rs175 crore fraud. The accused, identified as Mohammed Shoeb Tauqeer (34) from Vijaynagar Colony and Mahmood Bin Ahmed Bawazir …
by Ananya Mehta