international fraud

LAM DONG, Vietnam — Two men have been arrested for defrauding Vietnamese expatriates living in the United States and Australia out of nearly $39,000 by posing as bank employees and …

SPANISH FORT, Ala. (WKRG) – A retired educator in her late 70s has lost more than $400,000 in an elaborate scam, where she believed she was assisting the U.S. government …

A Chinese national wanted for his alleged role in a 200 million baht ($6.15 million) Bitcoin fraud case has been arrested by Thai immigration police at Don Mueang Airport while …

NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …

In a major breakthrough, Mandawa police, led by Dy SP Hari Singh Dhayal, dismantled an international cyber fraud operation on Monday, arresting 13 individuals—including three women—operating under the pretense of …

BOSTON, MA — Henry Ezeonyido, a 37-year-old Nigerian national, has been sentenced to 27 months in U.S. federal prison for orchestrating a $1 million insurance fraud scheme. Between October 2019 …

SAN JOSE, Calif. — Federal officials have announced the arrest of four men from Ivory Coast in connection with a global sextortion scam that led to the suicide of a …

A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …

The Bank Fraud Section (BFS) of Kolkata’s Detective Department has successfully dismantled an international call centre scam, arresting five individuals and seizing over Rs 28 lakh, along with hardware and …

The Indore Crime Branch arrested three more individuals on Tuesday in connection with a Rs 1.6 crore fraud case involving an Indore-based businessman’s daughter-in-law. With these recent arrests, the total …