scam

Dodge County authorities arrested an 18-year-old man accused of attempting to scam a local resident out of $81,000. Laxit Devendra Patel, from India, was arrested after he tried to convince …

The Museum Police arrested A. Selvakumar, a native of Tamil Nadu, on Monday for attempting to claim the first prize of the Monsoon Bumper lottery using a fake ticket. The …

Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of $12,000. Federal authorities stated that Sanders, an inmate …

The Malad police have arrested Taran Singh for allegedly cheating Mitesh Jain, a jeweller, of Rs 26.71 lakh with the promise of delivering a car earlier than expected. Mitesh Jain, …

In a significant crackdown, the State Monitoring Cell (SMC) raided a fraudulent call centre at Sepan Villa Society, Changodar, in Ahmedabad district, and arrested five people involved in a scam …

A man impersonating an officer from the Gujarat Chief Minister’s Office (CMO) has been arrested for falsely claiming to have worked in the state government for two decades, deceiving individuals …

A man posing as a clerk from the Gujarat Police Bhavan was arrested by the Gandhinagar Local Crime Branch (LCB) for scamming police officers with false promises of facilitating their …

JENDA, Mzimba District — Police in Jenda have arrested Steve Manda, a 33-year-old man, for posing as a soldier and deceiving people to steal money. Manda, who falsely claimed to …

Thai authorities have begun seizing the assets of Boon Vanasin, an 86-year-old hospital tycoon who allegedly scammed over 12 billion baht from hundreds of investors by promoting non-existent medical projects. …

Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …