A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out of $30,000 using a phone impersonation scheme. On May …
Tag:
phone scam
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Galveston County, Texas — The Galveston County Sheriff’s Office is warning residents about a phone scam in which callers impersonate deputies and demand payments for allegedly missing jury duty. According …
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Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to …
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EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …
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According to police, two men from Mie Prefecture were involved in a large-scale international scam ring that tricked a Japanese company employee into transferring ¥9.9 million while he was on …
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Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old resident in a scheme authorities say may have international …
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Burglary and TheftIdentity Theft
Shubham Kumar Mahato Held in Rs2 Lakh Cyber Fraud Case
by Ananya MehtaIn a major breakthrough, a joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police led to the arrest of four members of an inter-state cyber fraud gang in …
by Ananya Mehta -
Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta -
A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. The Knox County Sheriff’s Office received a report on March 31 …
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Investment Scams
Shahdara Businessman Duped of Rs 3 Lakh in Investment Scam; Two Arrested
by Ananya MehtaA businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …
by Ananya Mehta