Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …
Tag:
courier scam
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Money-Laundering ScamsOnline and TechOnline Shopping Scams
£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run
A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …
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A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …
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Online and TechPhishing Scams
Qiao Zheng Arrested for Phishing Scam Targeting Elderly South Windsor Resident
A 42-year-old man from Brooklyn, New York, Qiao Zheng, was arrested Thursday in connection with a phishing scam that defrauded a 90-year-old South Windsor resident out of nearly $50,000. Zheng …
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The Kochi City Cyber Police have arrested Muhammed Thufail, a resident of Koduvally in Kozhikode, for allegedly defrauding a person of Rs5 lakh in a cyber scam. According to the …
by Ananya Mehta -
Debt Collection ScamsFinancial
Nithin Joseph and A Ramees Arrested in ₹3.6 Lakh Scam
by Ananya MehtaTwo men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Coimbatore Cybercrime Police Arrest Madhya Pradesh Courier Scam Gang
by Ananya MehtaIn a significant crackdown on courier scams in Coimbatore, the city’s cybercrime police, in collaboration with the Madhya Pradesh police, dismantled a gang responsible for duping hundreds of victims across …
by Ananya Mehta
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