fraud

Five individuals, including a Filipino man and woman, were arrested in Hong Kong on Monday afternoon for attempting to use forged documents to secure US$10 billion (approximately HK$78 billion) in …

A retired senior official from the Tripura government, Kaizar Debbarma, has been arrested for his alleged involvement in a land scam with a Noida-based educational institution, officials confirmed on Wednesday. …

Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam targeting elderly pensioners. Varnava is accused of helping fraudsters by …

Two suspects are behind bars after allegedly defrauding individuals in south Reno out of nearly $50,000. On February 10, deputies from the Washoe County Sheriff’s Office responded to reports of …

Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. According to the Albany Police Department, the scam began when the victim, …

Washington, D.C. (February 11, 2025) – Eric Council, 25, from Athens, Georgia, pled guilty on Monday in the U.S. District Court for the District of Columbia to charges of conspiracy …

Dr. Meena Pooja Gop, a skin specialist from Mapusa, Goa, was arrested on Friday by the Crime Branch of Goa Police in connection with an alleged job scam. The case …

Kano, Nigeria – Three officials from the Nassarawa Local Government Area, including the Director of Personnel Management, Treasurer, and Cashier, have been arrested by the Kano State Public Complaints and …

A man identified as Suren Robi Das has been arrested for allegedly defrauding a person in Sootea, Nagaon. The arrest was made by a team from Sootea Police, in association …

Chika Stanley Okoh, a Lagos resident, was convicted and sentenced by Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi for his involvement in internet fraud. Okoh posed as …