BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000. Hashm Ali, 34, and Mohammed …
Tag:
police impersonation
-
-
Government Impersonation ScamsPersonal
Arnaldo Katalay Jailed 23 Months for Courier Fraud Targeting Seniors
PITTSFIELD, New Hampshire — Arnaldo Katalay, 26, has been sentenced to 23 months in prison for his role in a courier fraud scheme that targeted two elderly women, defrauding them …
-
Government Impersonation ScamsMoney-Laundering Scams
Five More Arrested in Rs2.5 Cr Digital Arrest Scam Case
by Ananya MehtaThe Cyber Crime Police have arrested five more individuals involved in the elaborate Rs2.5 crore digital arrest cyber fraud, increasing the total number of arrests to eight. The arrests stem …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Imran Miah and Co-Conspirators Jailed for Police Impersonation Fraud
Three men—Imran Miah, 30, Shamant Sheraji, 26, and Andy Munoz-Cadena, 26—have been sentenced to prison for their roles in a courier fraud scheme across Teesside and North Yorkshire. Between October …
-
Investment ScamsSocial Media Scams
Sahil Khan 5 Others Held in Rs16L Investment Scam in Faridabad
by Ananya MehtaA man from Sector 55 in Faridabad lost over Rs16 lakh in an elaborate investment fraud after being lured by a person posing as a woman IT professional on a …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Ruman Shariff 2 Others Held in Rs13.5 Lakh Aadhaar Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …
-
Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …
-
LIVERPOOL, UK — A 27-year-old man has been sentenced to two years and nine months in prison for impersonating a police officer to scam elderly victims out of more than …
-
A 35-year-old lawyer, Anand Kumar Shukla, was arrested from Greater Noida for his role in a “digital arrest” scam involving WhatsApp video calls. The fraudsters, impersonating police officers, duped victims …
by Ananya Mehta