fraud

Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …

Barmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …

CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …

Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …

A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. The Florida Department of Law Enforcement (FDLE) arrested 31-year-old Carl …

A man and woman who targeted and robbed vulnerable people in their own homes have been sentenced to prison. Anthony Smith, 42, and Denise Yould, 41, gained the trust of …

Two men have been sentenced to prison after admitting to a calculated fraud that left a retired couple in Ystalyfera thousands of pounds out of pocket and living in a …

Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …

A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …

SOUTHEND, UK — A Southend man has been charged with more than 20 offences after being arrested by an off-duty officer. Carl Weighman, 42, of no fixed address, was arrested …