scam

Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …

A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …

Hyderabad police announced on Friday the arrest of 23 individuals, including a 60-year-old woman operating an NGO, for their alleged involvement in 359 cybercrime cases across India, with 30 cases …

A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000. Seth Felipe Lutz, 63, faces multiple grand theft charges after …

Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …

A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …

Two women from California, Cindy Yaohua Gou, 33, and Zhu Ping Ge, 29, were arrested after attempting to scam a 79-year-old woman in Gardnerville Ranchos, Nevada. The women were accused …

Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …

The Malabar Hill Police have arrested Pravin Sathe, a 42-year-old man, for forging the signature of Maharashtra’s Deputy Chief Minister Ajit Pawar and fraudulently declaring himself as his Chief Executive …

The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …