ByJason Evans Corey Casagrande, a former employee at Target Financial Services, is facing serious legal repercussions after stealing tens of thousands of pounds from the estates of deceased individuals. His …
Tag:
crime
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Online and TechOnline Subscription ScamsPhishing Scams
Cormac McGuckin Jailed for Selling Illegal TV Streaming Services
Cormac McGuckin, a 38-year-old man from The Meadows in Bellaghy, County Londonderry, has been sentenced to two years in prison for profiting nearly £500,000 from illegal TV sports streaming services. …
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In a significant operation, the Uttar Pradesh Police have arrested Khurshid Alam, the leader of a notorious gang involved in an ATM card swap scam that defrauded individuals by stealing …
by Ananya Mehta -
The Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has arrested another suspect in connection with an interstate fake degree scam. Commissioner Sharma announced that the police have successfully dismantled …
by Ananya Mehta -
Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses. …
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Chetankumar Patel Arrested for Impersonating FBI Agent in $32,000 Scam A call regarding a scammer posing as an FBI agent led to the arrest of a suspect and the discovery …
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Police in Benue State have successfully killed three suspected kidnappers and rescued two victims during a raid in Ukum Local Government Area. The kidnappers were reportedly holding two individuals for …
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Business & Job Opportunity ScamsCrowdfunding ScamsSmishing Scams
Katsina Police Arrest Four for POS Swapping Scheme
The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …
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Polk County Sheriff Grady Judd announced Wednesday that two additional suspects have been arrested in connection with the disappearance of Ethan Fussell, last seen on the night of May 7 …
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SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …