TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …
pensioner scam
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Tom Lee and Freddy Young have been jailed for scamming a pensioner out of £37,000 in a fraudulent roofing job that experts say was only worth £3,000. The pair of …
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Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …
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Social Security and Pension Scams
Delhi Police Arrest Brothers Lochan Prasad & Vikas Kumar in Rs11.7 Lakh Scam
by Ananya MehtaIn a major breakthrough, the Cyber Cell of Delhi Police has arrested Lochan Prasad (28) and Vikas Kumar (32), brothers involved in a Rs11.7 lakh fraud targeting a pensioner. The …
by Ananya Mehta -
Money-Laundering Scams
Cybercrime Gang Arrested for Defrauding Pensioner of Rs28.68 Lakh in Hyderabad
by Ananya MehtaThe Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …
by Ananya Mehta -
Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam targeting elderly pensioners. Varnava is accused of helping fraudsters by …
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A rogue trader has been sentenced to 32 months in prison for defrauding a 90-year-old man out of £42,000 by overcharging for the installation of artificial grass. Michael Gorman, 46, …