BANGKOK, Thailand – On December 17, 2024, officers from the Cyber Crime Investigation Bureau (CCIB) arrested a Malaysian man, Kim Lim Hao, and his Thai wife, Pattama, for operating a …
Tag:
scam
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RIO ARRIBA COUNTY, N.M. – The Rio Arriba Sheriff’s Office has arrested Mahendra Darbar, who allegedly scammed a local resident by impersonating law enforcement officers. According to a press release, …
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YARMOUTH – Yarmouth Police thwarted a potential $10,000 fraud scheme on Monday morning after receiving a tip from a local bank about a suspicious transaction. A 96-year-old Yarmouth resident had …
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DICKSON COUNTY, Tenn. — A Romanian national, 28-year-old Vasile Suprovici, was arrested in Dickson County for allegedly being part of an international crime syndicate responsible for defrauding victims out of …
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Online and TechPhishing Scams
Nigerian National Arrested for Duping Woman of Rs4.45 Lakh in Wayanad
by Ananya MehtaThe Wayanad police successfully arrested a Nigerian national, Mathew Emeka (30), for allegedly scamming a Malayali woman out of Rs4.45 lakh. The arrest was made in Delhi on Sunday after …
by Ananya Mehta -
Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …
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Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been …
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A 40-year-old woman was apprehended in Chaiyaphum province for allegedly setting up a mule bank account for a Cambodia-based scam gang that swindled Thai-British beauty queen Charlotte Austin out of …
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Burglary and Theft
Four Suspects Arrested in NT$12 Million Fraud Case Linked to Mother and Daughter’s Suicide in Taipei, Including Huang, Yang, Hsieh, and Wang
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 …
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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 …