NAGOYA — Japanese police have arrested a 16-year-old high school student from Nagoya for allegedly participating in a Myanmar-based fraud ring that used scam calls to steal millions of yen, …
Tag:
police impersonation
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Government Impersonation ScamsPersonal
Man Arrested After Impersonating San Antonio Police Officer During Theft Attempt
SAN ANTONIO, Texas — A 29-year-old man is behind bars after allegedly impersonating a San Antonio police officer during a theft attempt at a Home Depot on the city’s Southwest …
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Three members of an organised crime group who posed as police officers to defraud vulnerable individuals out of thousands of pounds have been jailed following a sentencing at Carlisle Crown …
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Identity Theft
Kanpur Resident Arrested in Rs18.7 Lakh Robbery in Noida Involving Fake Cops
by Ananya MehtaA 29-year-old Kanpur resident was arrested in connection with a robbery case in Sector 113, Noida, where two businessmen were allegedly robbed on the night of April 18-19 by six …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Three Arrested in Kolkata for Rs 1 Crore Digital Fraud Involving Money Laundering
by Ananya MehtaThe Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …
by Ananya Mehta -
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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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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Government Impersonation ScamsIdentity TheftMarriage Scam
Harish Kumar Arrested for Posing as Paramilitary Officer to Dupe Victims
by Ananya MehtaHarish Kumar, also known as Saurabh Srivastava, was arrested by Mathura police on Tuesday night for allegedly posing as a paramilitary officer to deceive job seekers and marry women under …
by Ananya Mehta -
Business & Job Opportunity ScamsIdentity Theft
Gundicha Dalei Arrested in Cuttack Fake Cop Job Scam
by Ananya MehtaCuttack, the millennium city, has become the latest hotspot for a shocking case of fraud involving a fake police officer. Gundicha Dalei, the accused, was arrested by the Badambadi police …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Zayd Saheb Jailed for Fraud; Zakariye Mohamed Given Suspended Sentence
Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in …