FRANKFORT, Ky. (FOX 56) — A California man was arrested Wednesday after allegedly posing as a government official in an effort to defraud a Franklin County resident out of more …
government impersonation
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SINGAPORE — Two Singaporean men, Wayne Soh You Chen, 27, and Brian Sie Eng Fa, 32, were charged on Nov 17 for allegedly acting as scam callers in a Cambodia-based …
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SINGAPORE, Nov 18 — Bernard Goh Yie Shen, 24, a Malaysian national, was charged today for allegedly managing a Cambodia-based scam call centre that defrauded victims in Singapore. According to …
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Three suspects have been arrested in Sonoma County for a phone scam that nearly stole $70,000 in gold and attempted to defraud a victim out of more than $450,000 in …
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SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
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BRADLEY COUNTY, Tenn. — A joint investigation by the Bradley County Sheriff’s Office and the Tennessee Bureau of Investigation (TBI) led to the arrest of Rinkeshkumar Patel, suspected of defrauding …
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BROOKLYN — Two New Jersey men have been indicted for allegedly orchestrating a fraud scheme targeting elderly women, stealing nearly $400,000 by pretending to be government agents and bank officials. …
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Government Impersonation ScamsIdentity Theft
Noida Fake International Police Gang Arrested Bibhas Adhikari Revealed
by Ananya MehtaMembers of a notorious gang, operating a fake organisation called the International Police and Crime Investigation Bureau in Noida’s Sector 70, have been arrested by police. The accused—Bibhas Chand Adhikari, …
by Ananya Mehta -
Government Impersonation Scams
Teacher Gargi Das Duped of Rs12.8L in Fake FIR Scam, 1 Held
by Ananya MehtaIn a disturbing case of cyber fraud, a woman teacher in Rajasthan’s Ajmer district lost Rs12.80 lakh after falling victim to a sophisticated impersonation scam. The accused posed as officials …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
RMP Doctor 2 Others Held in Gurugram Fraud Case
by Ananya MehtaThree individuals, including a registered medical practitioner (RMP) doctor and a property dealer, have been arrested in connection with a digital arrest fraud case that involved threats of legal action …
by Ananya Mehta