scam

SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared in Sonoma County court on Tuesday. According to …

The cybercrime police in Coimbatore city have arrested three men from Kerala in connection with a major online fraud case. The suspects allegedly deceived a retired government employee, stealing ₹29.88 …

The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …

A 28-year-old man from Quebec, Karim Haddouche, has pleaded guilty to defrauding seniors in Saanich and Nanaimo out of over $43,000. The Saanich Police Major Crime Unit launched an investigation …

Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting to eight counts of conspiracy to commit fraud by …

TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …

Saline County, KS — Two Illinois men have been arrested in connection with a sophisticated scam that defrauded an elderly Kansas couple of more than $126,000, the Saline County Sheriff’s …

Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior citizen $27,000, police announced. The victim reported the scam …

A heartless conman who stole nearly £500,000 from a terminally ill, elderly farmer has been jailed for more than six years. Terry McGinlay, formerly of Carlisle and now living in …

Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …