fraud suspects Archives - Under Coverist

Two Suspects Detained for Fraud Using Hun Sen’s Name in Cambodia

Amelia CrawfordFebruary 24, 2025055 views

On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects…

Toronto Police Arrest Three in $18,000 Bank Card Fraud Scheme

Amelia CrawfordJanuary 13, 2025060 views

Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already…