A 38-year-old woman from Irvine, California, has been charged following an undercover sting at Grand Island Regional Airport, where she allegedly tried to scam a Nebraska man out of $230,000. …
Tag:
fraud
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Smishing Scams
Saitama Police Arrest Jun Kiyohara and Three Others for Alleged Involvement in Multi-Million Yen Fraud Scheme
SAITAMA, JAPAN — Four Japanese men were arrested on November 19, 2024, after being transferred from the Philippines to Japan for their involvement in an extensive fraud scheme. The men, …
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Smishing Scams
Former Oregon Brewery Equipment Owner Sentenced to 21 Months for Defrauding Customers of $880,000
Bend, Oregon [Date] — Matthew Mulder, 52, former owner of We Can Brewing Systems, LLC, a microbrewery equipment company based in Bend, Oregon, has been sentenced to 21 months in …
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St. Louis County, Missouri, [Date] — Matthew J. Laiben, a man from Washington County, Missouri, has been issued a criminal summons for allegedly defrauding homeowners who hired him for roofing …
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In a major financial fraud, Naveen Kumar filed a complaint at the Telibandha Police Station reporting a loss of Rs 1.39 crore. The incident, which is now under investigation, has …
by Ananya Mehta -
Online and TechSmishing Scams
Durgs Purushottam Dewangan Arrested in Rs 6.5 Lakh Share Trading Scam
by Ananya MehtaIn a significant breakthrough, Purushottam Dewangan (21) from Durg has been arrested in connection with a Rs 6.5 lakh share trading scam. The scam involved fraudulent stock market activities where …
by Ananya Mehta -
Online and TechPhishing Scams
Raipur Woman Loses Rs 29.49 Lakh in Fake Google Review Scam
by Ananya MehtaIn a shocking case of cyber fraud, Shweta Mehra from Raipur has reported a loss of Rs 29.49 lakh after falling victim to a fake Google review task job scam. …
by Ananya Mehta -
Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
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FinancialLottery & Sweepstakes Scams
Georgia Woman Sentenced to 63 Months for $1.6 Million Embezzlement
Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …
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Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …