According to police, two men from Mie Prefecture were involved in a large-scale international scam ring that tricked a Japanese company employee into transferring ¥9.9 million while he was on …
Tag:
fraud ring
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In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …
by Ananya Mehta -
Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …
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Phishing Scams
Bengaluru Police Bust Cyber Fraud Ring; 7 Arrested Including Azharuddin
by Ananya MehtaThe Bengaluru Police have dismantled a cyber fraud ring operating in Mysuru that targeted victims through social media scams. Seven individuals, including Azharuddin, Shashikumar, and Syed Danish, were arrested in …
by Ananya Mehta -
TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in …
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Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …
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Stuart, Fla. (CBS12) — Two men are facing serious charges after being accused of leading a multi-state burglary and credit card fraud ring. The Stuart Police Department (SPD) began investigating …
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IRVINE, Calif. – Two suspects, Christian Margel, 22, of Anaheim, and Teresa Margel, 20, of Fullerton, were arrested on grand theft charges following a police pursuit in Irvine. The Irvine …
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Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …
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Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the …
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