The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say. Richard N. Golding, …
Tag:
international fraud
-
-
A Fort Myers man is in custody following his alleged involvement in an international fraud scheme that drained hundreds of thousands of dollars from victims across three countries. Benton M. …
-
Gurugram Police have successfully dismantled an international fraud syndicate that lured individuals with promises of discounted iPhones. A breakthrough came with the arrest of Mohammad Ghalib Raza in Delhi on …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Abhishek Gupta Arrested in Rs 12 Crore Cyber Fraud
by Ananya MehtaIn a major cybercrime breakthrough, the Azamgarh Cyber Crime Police uncovered an international fraud syndicate reportedly operating under the guidance of Chinese handlers. The syndicate was dismantled following the arrest …
by Ananya Mehta -
CHON BURI, Thailand — Thai immigration officers arrested a suspected Chinese scam boss at a housing estate in Bang Lamung district on Wednesday. The suspect, identified as ‘Yang’, also known …
-
Surat: The Udhna police have arrested four more individuals in connection with the massive Rs 1,550 crore cyberfraud case. Authorities recovered Rs 1.92 crore in cash and valuables worth Rs …
by Ananya Mehta -
DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …
-
Business & Job Opportunity ScamsBusiness-Related
Evans Sivechere Arrested in Botswana Job Fraud Case
A Zimbabwean national has been arrested in Botswana for allegedly operating a sophisticated international fraud scheme targeting job seekers. Evans Sivechere, 29, director of Diamond Migration (PTY) Ltd, was taken …
-
The Belagavi City Police have transferred the high-profile fake call centre scam case to the Criminal Investigation Department (CID), Bengaluru, citing the need for advanced technical analysis, international coordination, and …
by Ananya Mehta -
BUENOS AIRES, Argentina (INTERPOL) — A Nigerian man identified as Ikechukwu N. has been arrested in Argentina for allegedly running multiple romance scams targeting thousands of women and leading an …
Newer Posts