A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims …
Tag:
fraud
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In a major breakthrough, the Odisha Crime Branch’s Cyber Crime Unit arrested two individuals linked to a digital fraud case involving a scam worth Rs1.06 crore. The accused, Satish Kumar …
by Ananya Mehta -
A 48-year-old transsexual, Uthai Nanthakhan, was arrested in Bangkok on Saturday night for allegedly swindling a 36-year-old Japanese man, marking the latest in a series of similar crimes spanning a …
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Fake Financial Services ScamsFinancial
Show Low Man Arrested for Theft and Fraud Following Investigation
A Show Low man, Cody A. Campbell, 35, was arrested on December 23 on suspicion of theft and fraud following an investigation by the Navajo County Sheriff’s Office (NCSO). The …
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Identity Theft
Couple Arrested in Bhubaneswar for Posing as Relatives of PM’s Principal Secretary
by Ananya MehtaA couple from Bhubaneswar, Anil Kumar Mohanty and Hansita Abhilipsa, have been arrested for allegedly impersonating the son-in-law and daughter of PK Mishra, the Principal Secretary to the Prime Minister …
by Ananya Mehta -
WEST MONROE, La. (KARD/KTVE) — Savannah Belgard, a 28-year-old woman, is facing accusations of identity theft in West Monroe. According to an arrest warrant filed with the Ouachita Parish Clerk …
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Suspected scammer caught attempting to steal from elderly woman in Ariano Irpino. On Saturday afternoon, the Carabinieri of Ariano Irpino arrested a 24-year-old man from Naples for attempting to defraud …
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Online and TechPhishing Scams
Michigan Man Sentenced to Three Years for $4 Million Retail Fraud Scheme
Sajed Al-Maarej, a 27-year-old man from Dearborn, Michigan, has been sentenced to three years in prison for orchestrating a massive fraud scheme that caused over $4 million in losses to …
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The Jigawa State Police Command has successfully arrested multiple suspects in connection with a range of criminal activities, including fraud, cybercrime, armed robbery, and vehicle theft. According to a press …
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FinancialInvestment Scams
Bradenton Man, Jeffrey Moynihan, Arrested for Impersonating Elon Musk in Scam
A 56-year-old man from Bradenton, Jeffrey Arthur Moynihan Jr., was arrested on charges of defrauding a 74-year-old woman out of $250,000 by impersonating Elon Musk. The victim, from Texas, had …