The Vanrai Police have arrested a 25-year-old man, Nishant, for allegedly duping holiday goers by accepting advance payments online for villa bookings and failing to refund the money after cancellations. …
Tag:
online payment scam
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GA. VILLINGILI, MALDIVES — Police have arrested Mohamed Shareef, a 37-year-old man from G. Rosy, for allegedly using fake online payment slips to fraudulently obtain goods from multiple businesses. According …
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AUBURN, CA – Yunming Fan, 36, of San Gabriel, was arrested on June 10 following an investigation into an online scam targeting an elderly victim in Auburn. The Placer County …