impersonation scam

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 …

Cybercriminals are evolving their tactics — going beyond online profiling to physically stalking victims. This chilling trend was uncovered after a recent investigation revealed how an 88-year-old doctor from Paldi …

NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …

Badarpur police have apprehended a man identified as S.M. Jubel Ahmed, who was posing as an anti-corruption officer in the region. The arrest comes amid growing concerns over impersonation scams, …