online scams

PHOENIX, Ariz. — A Jamaican man accused of running a romance scam that defrauded an 85-year-old Arizona woman out of $400,000 has been extradited to the United States to face …

Inusah Ahmed, owner of Division One League club PAC Academy FC, was arrested by INTERPOL in a joint operation with the U.S. Federal Bureau of Investigation (FBI) over allegations of …

Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United …

In a major breakthrough, Srikakulam police arrested three cybercriminals who impersonated police officers to extort Rs13.5 lakh from a woman professor under the pretext of a fake criminal investigation linked …

RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested by the Richland County Sheriff’s Department. Sheriff Leon Lott …

A significant arrest was made by the Metropolitan Police Bureau 3 after they detained a 28-year-old woman, Phannipa Phienamkot, for her involvement in a mule account scam. Known as Nong …

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 Cyber Crime unit of the Crime Branch arrested seven individuals on Monday in connection with multiple fraud cases, including a fake website targeting religious pilgrims and high-value investment frauds. …

Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …