SINGAPORE – David Yong, a Singaporean businessman and CEO of Evergreen Group Holdings, has been charged with falsifying accounts. The 37-year-old, also known as Yong Khung Lin, was arrested on …
Tag:
fraud
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A Massachusetts couple has been accused of defrauding property owners out of over $100,000 by using forged documents to secure rental properties and then failing to pay rent. An investigation …
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Phishing Scams
Ankit Jain Arrested in Major Cyber Fraud Tied to Mahadev Betting Scam
by Ananya MehtaAnkit Jain, a former employee of Tata Consultancy Services (TCS) and a BTech graduate, was arrested by Delhi police for his involvement in a widespread cyber fraud operation that exploited …
by Ananya Mehta -
Smishing Scams
Theni Cyber Crime Police Arrest Abhijit Singh for Fraud, Recover Stolen Items
by Ananya MehtaThe Theni district cyber crime wing police have arrested Abhijit Singh (36), a resident of Dwarka, New Delhi, on charges of cheating and committing fraud under Section 66D of the …
by Ananya Mehta -
A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …
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Fake Financial Services ScamsFinancial
Jhoenderson Rojas Eganez, Yolfreide Perera, Alejandro Sanabria Arrested for ATM Tampering
KEWAUNEE, Wis. (WFRV) – Three individuals were arrested in connection with tampering at multiple ATMs in the Luxemburg area. The suspects, identified as Jhoenderson David Rojas Eganez (26), Yolfreide Perera …
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Fake Financial Services ScamsFinancial
Schalk Pienaar, Leolene Pienaar, and Patricia Booysen Arrested for Fraud and Money Laundering
Northern Cape, South Africa – The Hawks have successfully arrested three individuals in connection with serious charges of fraud, corruption, and money laundering. Schalk Pienaar, his wife Leolene Pienaar, and …
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Phishing Scams
Noida Police Arrest 29-Year-Old in Rs1.39 Crore Commodity Trading Scam
by Ananya MehtaThe Noida Police Cybercrime Branch on Thursday arrested a 29-year-old man in connection with a Rs1.39 crore fraud that took place in July 2024. The accused, identified as Raju Kewat, …
by Ananya Mehta -
MIAMI BEACH, Fla. (CBS12) — Two men were arrested in Miami Beach for allegedly posing as rideshare drivers and robbing intoxicated individuals in the Miami Beach Entertainment District. Fevry Gentillon, …
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Three fraudsters who masterminded a £220,000 scam using a SIM farm to send fraudulent texts and calls have been sentenced to prison. Londoners Emanuel Oxford-Faparusi (23), Syrus Johnson-Faparusi (25), and …