fraud

Dodge County authorities arrested an 18-year-old man accused of attempting to scam a local resident out of $81,000. Laxit Devendra Patel, from India, was arrested after he tried to convince …

Operatives of the Department of State Services (DSS) have successfully arrested 32-year-old Sylvester Victor Augustus, a blogger from Abak Local Government Area in Akwa-Ibom State, for creating and posting a …

The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …

James Maurice January, a 40-year-old resident of Winston, Oregon, was arrested on multiple charges, including identity theft, following a police encounter early Wednesday morning. Officers from the Roseburg Police Department …

Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …

SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …

SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …

Abdumannop Abdurakhmonov, the head of “Umid Avto Companies” LLC and several affiliated auto-leasing firms, has been detained on charges of large-scale fraud. The Interior Ministry’s Investigation Department confirmed his arrest …

Doimukh Police in Arunachal Pradesh have arrested Biren Nayak, a 33-year-old man from Dhekiajulia, Assam’s Lakhimpur district, for attempting to defraud a local shopkeeper using a fake PhonePe payment app. …

On Wednesday, the Assam Chief Minister’s Special Vigilance Cell conducted a raid at the residence of Ramij Uddin, the stenographer of the prime accused Sewali Devi Sharma. Uddin is under …