Mumbai’s cyber cell police have apprehended two individuals for allegedly defrauding people by promising high-income part-time job opportunities. The suspects, Himanshu More (21) and Prem Shewale (18), both from Malegaon, …
Tag:
fraud
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Two men have been sentenced to jail for their involvement in a series of theft and fraud incidents in Bicester. Christopher Brock, 49, of no fixed address, pleaded guilty to …
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Two Bucks County men have been convicted for their involvement in a scheme to steal a deceased man’s home from his family and defraud the City of Philadelphia, as well …
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A Spanish fraud suspect, Salvador Alejandro Llinas Onate, has been ordered to leave Taiwan within 10 days, according to the National Immigration Agency (NIA). This decision follows reports that the …
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A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York …
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A man has been sentenced for defrauding his employer of £81,000, which he used to help cover a house deposit and a car loan. Muhammad Shafiq, 33, previously held a …
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Clara Bullock BBC News, Bristol Nikola Penevski, the deputy manager of Rosedale House Care Home in Bristol, has been sentenced to 27 months in prison for defrauding an elderly resident …
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Charity ScamsFake Reviews and Influencer ScamsPersonal
Carla Evans Escapes Jail After Defrauding Vulnerable Woman
A serial fraudster, Carla Evans, 34, from Fishponds, Bristol, has avoided prison after deceiving a vulnerable woman during a family court dispute by posing as a solicitor. Evans offered her …
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Online and TechOnline Dating & Sextortion Scams
Internet Scammer Nelson Ozor Arrested for Blackmailing Footballer
MICHAEL AKINOLA Police intelligence operatives from the Commissioner of Police Special Squad 2 in Lagos State have apprehended a 22-year-old suspected internet scammer, Nelson Ozor, who allegedly posed as a …
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Fake Financial Services ScamsFinancial
48-Year-Old Man Arrested in Middelburg for Card Skimming Scheme
A 48-year-old man was arrested by the Middelburg-based Serious Commercial Crime Investigation unit on October 14, 2024, as an additional suspect in a card skimming fraud case. The first accused, …