A con artist from Dudley, West Midlands, has been sentenced to nearly two years in prison after being found guilty of a cross-Atlantic tractor scam worth over £130,000. Augustin-Paul Ciceu, …
Tag:
scam
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Government Impersonation Scams
Two Arrested in ₹10.61 Crore Impersonation Fraud in Hyderabad
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has successfully apprehended two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), for their involvement in a massive impersonation fraud that defrauded …
by Ananya Mehta -
By Ollie Radcliffe Live Reporter A man from Gorleston, John Robson, has been jailed for scamming vulnerable women out of thousands of pounds over a two-year period. The 65-year-old appeared …
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Business & Job Opportunity Scams
Rachakonda Police Arrest 3 in Govt Job Fraud Racket
by Ananya MehtaThree individuals involved in a job fraud racket were arrested by Rachakonda police on Friday. The arrested suspects, identified as Shaik Bade Shaheb, M Laxmana Chary, and M Rama Swamy, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rozita Mohamed Rosli Duped Victim Out of $4,000 in Bankruptcy Scam
Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual …
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Business & Job Opportunity Scams
Taiwanese Singer Yu Tian’s Son-in-Law, Gary Chen, Gets Suspended Jail Sentence
Lim Ruey Yan Gary Chen, the son-in-law of renowned Taiwanese singers Yu Tian and Li Ya-ping, has been sentenced to two years in prison, though the sentence has been suspended …
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Hill was responsible for managing Louis Woodward’s financial affairs after being granted power of attorney. Between August 2019 and April 2021, Hill manipulated her position to transfer large sums of …
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Paul Cherry • Montreal Gazette Carl-Henri Moody, 22, and Olivier-Emmanuel Tshinkenke, 23, were sentenced this week for their roles in a large-scale fraud ring that targeted vulnerable senior citizens in …
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Online and TechPhishing Scams
Dev Bhati & Associates Arrested in ₹31.55 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested three men involved in an elaborate online fraud scam that defrauded a complainant of Rs31.55 lakh. The fraudsters had tricked the victim by …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Beed Police Arrest Two Pune Suspects in Counterfeit Currency Scam
by Ananya MehtaThe Beed Police Detective Branch has arrested Pravin Gaikwad and Akash Jadhav from Pune in connection with a counterfeit currency scam. The two suspects were allegedly planning to circulate fake …
by Ananya Mehta