impersonation scam

The Malad police have uncovered a well-organised housing scam in which fraudsters posted fake property listings on popular online real estate platforms, cheating multiple buyers of lakhs of rupees. Six …

KATHMANDU, Nepal — Police have arrested two youths from Kirtipur, Santosh Shrestha (22) and Asha Shrestha (19), for allegedly conducting online fraud through WhatsApp and Facebook, authorities reported on December …

Delhi Police have arrested four cyber fraudsters for allegedly cheating a cancer patient of Rs 1.30 lakh by posing as officials from the Insurance Ombudsman and the Insurance Regulatory and …

BROOKLYN — A 23-year-old Brooklyn man has been charged with allegedly stealing approximately $15 million in cryptocurrency by impersonating a customer service representative for the popular trading platform Coinbase, according …

DAPHNE, Ala. — A Daphne woman has been sentenced to more than seven years in federal prison after being convicted of multiple fraud-related offenses, according to the U.S. Attorney’s Office …

Thai authorities have arrested a Singaporean national wanted in connection with a Cambodia-based scam operation after he fled to northeastern Thailand and hid at his Thai wife’s residence in Khon …

Pakistan’s National Cyber Crime Investigation Agency (NCCIA) has arrested one suspect and registered a case against several others accused of orchestrating an online fraud scheme that targeted both political figures …

SINGAPORE — Jayen Lee Jian Hao, 32, has been arrested in connection with a Cambodia-based scam ring after being apprehended by Thai police in Bangkok and handed over to Singapore …

West Cyber Police have arrested Ankush More from Nashik in connection with a cyber fraud case in Khar, where an elderly social worker was duped of Rs 1.6 crore through …

Bathini Shashikanth, 39, has been arrested by Film Nagar Police for allegedly impersonating senior government officers — including IAS, IPS and NIA officials — for more than two years to …