A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …
Tag:
fraud
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On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, but thanks to quick thinking, the scam was foiled before …
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Burglary and Theft
Two Employees Arrested for Stealing Money from Park Circus Biryani Outlet
by Ananya MehtaTwo employees were arrested for allegedly stealing money from a popular biryani outlet in Park Circus after the eatery filed a complaint with the police. The Beniapukur police arrested the …
by Ananya Mehta -
Fake Financial Services Scams
Srinagar Police Arrest Goldsmith in Major Counterfeit Gold Fraud
by Ananya MehtaSrinagar Police have successfully arrested a goldsmith accused of selling counterfeit gold ornaments, exposing a major fraud scheme. On January 9, 2025, Nisar Ahmad Bhat, a resident of Bindoo Kokernag …
by Ananya Mehta -
TAMPA, Fla. – Rosa Harwell, a 47-year-old math teacher at Tampa Preparatory School, has been charged with embezzling nearly $75,000 from her second job at Alessi Bakery over the past …
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Burglary and TheftTech Support Scams
Cyber Expert Arrested for Stealing $48,300 Cryptocurrency During Police Raid
by Ananya MehtaA private cyber expert, Devendra Patel, was arrested on charges of stealing cryptocurrency worth approximately Rs 41 lakh ($48,300) during a police raid related to a call centre investigation. Patel, …
by Ananya Mehta -
Government scam
Jameel Anjum and Masroor Ahmad Booked for Cheating with Fake Government Job Promises
by Ananya MehtaThe Jammu and Kashmir Crime Branch has booked a school teacher, Jameel Anjum, and another individual, Masroor Ahmad, for allegedly defrauding people by promising them government jobs in exchange for …
by Ananya Mehta -
SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing as federal agents deceived her into believing she was part …
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Fake Financial Services ScamsFinancial
Catalina Corona Charged with Stealing $10M Through Fraud and Identity Theft
Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …
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A Tennessee couple, Trey and Emily Knight, pleaded guilty to federal fraud charges, admitting to defrauding investors and making false statements in bankruptcy filings, as reported by the U.S. Attorney’s …