A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …
fraud prevention
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Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately Â¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …
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Two individuals from Southern California were arrested in Santa Clara County last weekend for allegedly running a scam involving tampered retail gift cards, according to police reports. On August 17, …
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FICO has joined forces with Jersey Telecom (JT) and several major U.K. banks to tackle the growing issue of push payment scams. These scams occur when fraudsters deceive victims into …
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Maxwell Rusey, formerly of Nuneaton, Warwickshire, has been sentenced to five years in prison for a romance fraud that swindled a Medway woman out of more than £120,000. Rusey was …