scam

A Nigerian national, Nwachimere Collins Ofoegbu, 55, was arrested in Sandton, South Africa, on February 10, 2025, after being implicated in an extensive global fraud scheme. Ofoegbu faces charges including …

Fraud gangster Daniel Henao has been sentenced to jail after attempting to scam an 87-year-old pensioner from North Yorkshire out of nearly £6,000. Henao’s fraudulent actions targeted a vulnerable senior, …

Two suspects are behind bars after allegedly defrauding individuals in south Reno out of nearly $50,000. On February 10, deputies from the Washoe County Sheriff’s Office responded to reports of …

Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. According to the Albany Police Department, the scam began when the victim, …

A man identified as Suren Robi Das has been arrested for allegedly defrauding a person in Sootea, Nagaon. The arrest was made by a team from Sootea Police, in association …

A sophisticated digital arrest scam led to the arrest of eight individuals, including the main kingpins, Mehul Thakor (alias Jimmy) and Jignesh Vashani (alias Rock), from Telangana, Bihar, and Gujarat. …

Superintendent of Police Vikrant Bhushan provided an update on a recent cyber fraud case involving a substantial financial loss. The arrested suspects were identified as Moin Ahmed and Atiq Ahmed …

CHARLESTON, S.C. — Richard Alexander, 54, of Charleston County, and Marie Drakeford Cunningham, 58, of York County, are facing multiple charges following a joint investigation by the South Carolina Law …

CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …

Dongri police have successfully dismantled an international online fraud racket, arresting 11 individuals involved in luring victims with fake trading apps. The gang used deceptive tactics to attract victims, promising …