fraud

The ongoing investigation into a multi-million naira scam involving former staffers of Brila Media Group has taken a new turn with the arrest of Babafemi Raji, also known as “Topmost …

BANGKOK — A 41-year-old Taiwanese woman, Miss Hsi, was arrested at Suvarnabhumi Airport on January 11 in connection with a call center scam operation, following a coordinated effort between immigration …

Three individuals were arrested in Santa Rosa County on Tuesday after a traffic stop led to the discovery of a multi-state fraud operation involving around $46,133 in fraudulent checks. Deputies …

A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000. Seth Felipe Lutz, 63, faces multiple grand theft charges after …

Richard Ennis, a “prolific” fraudster and burglar from Winsford, has been sentenced to a year in prison after a string of criminal activities, including breaking into a cocktail bar and …

Siliguri, Jan 12: A Nepalese national, identified as Yoganidhi Pathak, was arrested on Friday in a joint operation conducted by Sukna Military Intelligence and Kharibari Police near Panitanki, located along …

In a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …

A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …

Sarasota, Fla. – A new fraud scheme has shocked Sarasota authorities, with a woman losing over $12,000 after falling victim to a sophisticated scam originating from a Georgia prison cell. …

Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …