impersonation scam

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 …

Three men were arrested in Indore, Madhya Pradesh, for allegedly renting out their bank accounts to a gang involved in a large-scale digital arrest scam, police said on Friday. Inspector …

SINGAPORE – A 37-year-old Malaysian man suspected of involvement in government official impersonation scams is expected to be charged on Nov. 15. He is set to face a charge of …

SINGAPORE – A 24-year-old Malaysian man, Law Jian Haw, has been charged for his suspected role in a government official impersonation scam after allegedly collecting cash and valuables from a …

Hyberabad cybercrime police have arrested Sandeep Roop and Avinash Kumar from Bengaluru in connection with a Rs2.7 crore corporate impersonation fraud targeting Greenko Group, a prominent renewable energy firm. The …

In a dramatic bust, the Lashkar police arrested Minaj Murtaza Shaikh (40) and her daughter Riba Murtaza Shaikh (19) for impersonating Indian Police Service (IPS) officers to defraud footwear store …

A 22-year-old Sri Lankan national, Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, was sentenced on 1 October to three months and two weeks in jail, along with a S$1,100 fine, for …

5 September 2025 – Hong Kong The Hong Kong Police have cracked a string of phone scams involving suspects impersonating mainland law enforcement officers, resulting in eight victims being defrauded …