Thai Footballer Defrauded of 2.7 Million Baht in Call Centre Scam
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on…
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on…
A man from northwest China has been sentenced to over eight years in prison for defrauding three women out of a total of 540,000 yuan (approximately $75,000). Wang, from Wugong…
In a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an…
The Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived…
Two British nationals, Alvin Agyeman Acheampong and Alexander Manfo, have been sentenced and will be deported following their involvement in a massive text phishing scam that targeted New Zealand citizens.…
Two individuals, including a woman, were arrested by Navi Mumbai’s Financial Intelligence Unit (FIU) on Saturday for allegedly printing fake currency notes. The suspects, identified as Vivek Kumar Prem Babu…
In a significant breakthrough, Cyber Police Kashmir has successfully resolved a Rs21 lakh digital fraud case, arresting three individuals and recovering Rs4.13 lakh from the accused. The scam, which involved…
Jason Rodriguez, a former New York Police Department (NYPD) officer, pleaded guilty to conspiracy to commit wire fraud in connection with his role as Chief Operating Officer of Technical Trading…
Yasir G. Hamed, a 59-year-old accountant from Woodbridge, Connecticut, has been charged with defrauding the Paycheck Protection Program (PPP) of more than $700,000. The U.S. Attorney’s Office for the District…
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information…
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