Taipei police have arrested four individuals in connection with a NT$12 million fraud case that allegedly led to the tragic suicides of a mother and daughter in Neihu District on…
Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings…
Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and…
Three individuals from New York, including Jianing Chen, were arrested in Strasburg, Virginia, after scamming a resident out of cash, local authorities reported. On November 25, a Strasburg resident received…
Two Ugandan men have been remanded in custody after facing charges of fraud for attempting to deceive their landlord into giving up his inheritance. The accused, Bosco Owino (45) and…
Robert Velghe, the manager of the cryptocurrency platform OmegaPro, was arrested in a large-scale fraud investigation, according to several media outlets. The Dutch CEO of the platform was detained in…
A woman on probation for forgery has been arrested in Fairfield, California, for allegedly scamming an elderly victim out of thousands of dollars. Luisa Soane, 30, of Hayward, was taken…
Seven individuals have been arrested in connection with a major bank fraud scheme in Jamaica, involving the theft of over $10 million from a single bank customer. The arrests were…
The Mangaluru Police have arrested two individuals involved in an elaborate scam that defrauded an investor of over Rs28.18 lakh. The accused, identified as Amir Suhail from Neelasandra in Bengaluru…
Shivamogga police successfully arrested two men from Uttar Pradesh involved in a digital fraud case, recovering Rs23.89 lakh of the Rs41 lakh they had scammed from a senior citizen. The…
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