The Crime Branch of Odisha Police has arrested six individuals in connection with a major investment fraud that spanned across Tamil Nadu and Gujarat. The arrested suspects have been identified …
Tag:
scam alert
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A 36-year-old New York man, Yun Dan Li, has been arrested in connection with an $18,000 phone scam targeting a Newtown resident earlier this year. Li was charged with first-degree …
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Fake Financial Services ScamsFinancial
Woman Scammed Out of $9,600 in Sophisticated Bank Fraud Scheme
A Birmingham woman, Christy Taylor, lost almost her entire life savings after falling victim to a sophisticated phone scam. The scammer, posing as a bank official, convinced Taylor to transfer …
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Mohamid Ali, 25, was arrested and charged with theft and exploitation of an elderly person after Irving police received a tip from a victim of a scam in progress. According …
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A 24-year-old man has been arrested in connection with an alleged investment scam that defrauded a Toronto resident of over $200,000 by posing as a global asset management company. According …
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Fake App ScamsOnline and Tech
B.Tech Graduate Irfan Arrested for Haj Pilgrimage Scam in Delhi
by Ananya MehtaThe Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud …
by Ananya Mehta -
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund …
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Bomb Scare Scam Empties Croton School A bomb scare on Wednesday at a Croton Avenue home, triggered by a money scam, led to the evacuation of the New Castle Area …