Howell Township police have arrested Wei Zheng and Qiufen Chen after they were caught on Interstate 195 following a sting operation. The two suspects had just left the victims’ home, …
phishing scam
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MANILA – A Japanese fugitive wanted for his involvement in a phishing scam targeting fellow Japanese nationals has been arrested in Makati City, the Bureau of Immigration (BI) reported on …
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Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the public into thinking they were on an authentic Amazon page, …
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Online and TechPhishing Scams
Qiao Zheng Arrested for Phishing Scam Targeting Elderly South Windsor Resident
A 42-year-old man from Brooklyn, New York, Qiao Zheng, was arrested Thursday in connection with a phishing scam that defrauded a 90-year-old South Windsor resident out of nearly $50,000. Zheng …
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Ontario Provincial Police (OPP) have charged five individuals in connection to a phishing scam that led to a Centre Wellington business losing $230,000. The business reported the theft to authorities …
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Online and TechPhishing Scams
Two Chinese Nationals, Li and Zhu, Arrested in Bangkok for Using Fraudulent SMS Scheme to Target Shoppers
BANGKOK — Authorities in Bangkok have arrested two Chinese nationals accused of running a high-tech mobile scam operation that targeted thousands of shoppers across the city’s busiest commercial districts. The …
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A Japanese national, Yokota Tetsuya, 39, has been arrested in Manila for his alleged involvement in a phishing scam targeting a victim in Japan. Tetsuya was apprehended by the Bureau …
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Phishing Scams
Noida Police Arrest Six for Defrauding 50+ Credit Card Users in Phishing Scam
by Ananya MehtaIn a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …
by Ananya Mehta -
Online and TechPhishing Scams
Singara Man, Sam Joseph Wareing Arrested in $300K WA SMS Phishing Scam
Perth, WA – Four men are facing multiple charges in connection with a large-scale SMS phishing scam that has allegedly defrauded unsuspecting Western Australians out of hundreds of thousands of …
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Online and TechPhishing Scams
Guwahati Police Arrest Cybercriminals in Rs 2 Crore Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Guwahati police have arrested two cybercriminals, Papu Das and Nizam Ali, involved in a massive fraud that resulted in the theft of Rs 2 crore from …
by Ananya Mehta