scam

Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT …

A 20-year-old man, Tariq Russell, has been ordered by a court to repay £10,000 to an Aberdeenshire pensioner after his involvement in a £17,000 telephone scam. This case underscores the …

Two individuals, Manish Kumar and Shah Rukh Khan, have been apprehended by the Kaushambi police for allegedly defrauding a jobseeker of Rs 3 lakh by promising employment in Azerbaijan. The …

In an alarming case of fraud, Mehndra Darbar, 26, was arrested for his involvement in a scam targeting a 71-year-old man in Rio Arriba County, New Mexico. The scam, which …

York County, S.C. – A significant breakthrough in a scam investigation was announced by York County officials, revealing that tens of thousands of dollars had been stolen. Sheriff Kevin Tolson …

STUART, Fla. (CBS12) — They say criminals often return to the scene of the crime. That may have been the downfall for Satish Kumar, a California man accused of stealing …

Thai YouTuber and Mother Extradited for $60 Million Stock Trading Scam Nuttamon Kongjak, known as “Nutty,” a 31-year-old Thai YouTuber and influencer, and her 66-year-old mother Thaniya, were extradited from …

A man accused of scamming a Kansas woman out of $50,000 was arrested Tuesday in Dallas, Texas, according to the Great Bend Police Department (GBPD). In October, the victim reported …

Three fraudsters who masterminded a £220,000 scam using a SIM farm to send fraudulent texts and calls have been sentenced to prison. Londoners Emanuel Oxford-Faparusi (23), Syrus Johnson-Faparusi (25), and …

The Cyber Crime Branch of Pune Police has successfully arrested a woman involved in a high-profile cyber fraud that resulted in the loss of Rs4.06 crore from a well-known Pune-based …