Taipei police have arrested four individuals in connection with a NT$12 million fraud case that allegedly led to the tragic suicides of a mother and daughter in Neihu District on …
Tag:
fraud
-
-
Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …
-
Two Ugandan men have been remanded in custody after facing charges of fraud for attempting to deceive their landlord into giving up his inheritance. The accused, Bosco Owino (45) and …
-
NAIROBI, Kenya, Dec 10 – Police in North West province are on the hunt for a man who allegedly swindled a South African Police Service (SAPS) officer of nearly R3 …
-
Solomon Ogodo, an officer of the Nigerian Security and Civil Defence Corps (NSCDC), has been sentenced to seven years in prison for defrauding job seekers out of N12.2 million with …
-
A 36-year-old New York man, Yun Dan Li, has been arrested in connection with an $18,000 phone scam targeting a Newtown resident earlier this year. Li was charged with first-degree …
-
The Economic and Financial Crimes Commission (EFCC) on Monday brought charges against Jennifer Ezeagu and Goodnews Imah for allegedly defrauding a woman of N56 million. The duo appeared before an …
-
Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
by Ananya Mehta -
A 28-year-old man, Oluwanisola Quadri, was arrested by the Oluyole Security Surveillance Team in Ibadan, Oyo State, after he was accused of defrauding numerous Point of Sale (PoS) operators and …
-
A couple has been arrested in Bangkok for allegedly scamming job seekers out of 70,000 baht each in exchange for fake overseas employment offers. Anuwat and his wife, Chantima, were …