Akash A, a 22-year-old from Kerala, was arrested for impersonating a representative of a company called ‘Troy’ and extorting a large sum from a victim under false pretenses. Posing as …
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impersonation
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STUART, Fla. (CBS12) — Teriane Jackson, a 24-year-old woman from Houston, Texas, has been charged with stealing more than $22,000 from a Florida-based non-profit organization that supports women affected by …
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Bangkok, Dec 23: A 55-year-old Thai man, Kritsana, has been arrested for defrauding a group of eight deaf Chinese tourists by posing as the owner of a café in Bangkok’s …
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A teacher from Laurens County, South Carolina, was arrested on Thursday on an identity fraud charge. Viola Church, now known as Bryia Scott, allegedly impersonated another individual to secure employment …
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The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …
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Government Impersonation Scams
NRIs Suman Kakkar & Vinay Thapliyal Duped of Rs1.9 Crore in ‘Digital Arrest’ Scam in Lucknow
by Ananya MehtaIn a shocking case of cyber fraud, two non-resident Indian (NRI) sisters, Suman Kakkar and Vinay Thapliyal, were duped of nearly Rs1.9 crore while visiting India. The incident occurred in …
by Ananya Mehta -
A well-known Twitter personality with over 30,000 followers was recently arrested for impersonating a relative to steal 50,000 baht. The arrest occurred on December 5, following her return from Malaysia. …
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Government Impersonation Scams
Three Arrested for Online Fraud in Rs7.20 Lakh Scam in Kerala
by Ananya MehtaThree individuals were arrested by the Town North police in Kerala on charges of online fraud. The accused, identified as Saran Suresh (24) from Alappuzha, Akshay T.S. (21) from Cherthala …
by Ananya Mehta -
Government Impersonation Scams
Ojobo Joshua and Aliyu Hashim Arraigned for Impersonating EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Ojobo Joshua and Aliyu Hashim, before the Federal Capital Territory (FCT) High Court in Abuja for impersonating the EFCC’s …
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Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …