DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …
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credit card scam
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Government Impersonation ScamsPersonal
Vedantkumar Patel Charged in $50K Scam Targeting Elderly Couple
MACOMB COUNTY, Mich. — A 25-year-old man has been charged in connection with a $50,000 scam that targeted an elderly couple in Shelby Township, Michigan. Authorities say the suspect, Vedantkumar …
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The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities for over four years. Hashmi, who carried a reward of …
by Ananya Mehta -
Online and TechPhishing Scams
Jaideep Kumar, Ajay, and Rakesh Jaiswal Arrested in Delhi Scam
by Ananya MehtaThe Delhi Police recently identified and arrested Jaideep Kumar (31), Ajay (27), and Rakesh Rajaram Jaiswal (33) in connection with a phishing scam. The trio was apprehended on Tuesday, though …
by Ananya Mehta -
In a remarkable bust, the Ghaziabad Police arrested three individuals on Friday for allegedly running a credit card scam that operated out of a mobile call centre set up inside …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Adrian Browne Jailed for 18 Months Over £32,000 Identity Fraud Scheme
Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
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