fraud

A prisoner was released from HMP Chelmsford after staff were deceived by a bold fake email scam. Junaed Ahmed, 36, masterminded the scheme while awaiting sentencing for fraud and remained …

A man has been sentenced after committing fraud at the One Stop Shop on Greys Road. On 4 June 2025, 38-year-old Alexander Lynn-Parsley, of no fixed abode, used a stolen …

REGINA, Saskatchewan — The Regina Police Service (RPS) has arrested two individuals in connection with a country-wide phone scam targeting seniors, authorities say. Ciprian Teodor, 50, and Alexandra Condurache, 40, …

SINGAPORE — Jayen Lee Jian Hao, 32, has been arrested in connection with a Cambodia-based scam ring after being apprehended by Thai police in Bangkok and handed over to Singapore …

VENTURA COUNTY, Calif. — Two Los Angeles County men have been arrested in connection with a construction scam that defrauded multiple Ventura County residents out of more than $1.3 million, …

RUSSELL COUNTY, Va. — Two Georgia men were arrested following a phone scam investigation in Russell County, Virginia. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, …

Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …

Barmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …

CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …

Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …