international fraud

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 …

Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …

UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …

The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …

KOH PHANGAN, THAILAND — A 54-year-old German man, David Guy Hamburger, has been arrested on the island of Koh Phangan for allegedly operating a fraudulent investment scheme that targeted victims …

Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …

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 …