scam

KYODO NEWS Japanese police arrested two men, Shuichi Ejiri, 51, and Yuki Takeda, 32, for allegedly swindling a 47-year-old woman out of 36.5 million yen (approximately $242,000) under the false …

The police in Jamtara have arrested a man for allegedly defrauding a woman of Rs2 lakh by claiming she needed to pay for a delayed delivery parcel. The accused, identified …

In a significant operation, Cyberabad cybercrime police arrested three individuals—Rameswara Behera, Shaik Jainab (alias Niharika), and her husband Akbar Khan—for their alleged roles in an investment fraud case that resulted …

The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …

A woman from Quebec, Canada, identified as Valerie Hangi, was arrested on Thursday after allegedly scamming thousands of dollars from three victims in Loudon and Monroe counties. According to the …

BOURBON COUNTY, Ky. (WKYT) – Two men, 29-year-old Mayurkumar Sanjaybhai Patel and 26-year-old Akshay Rai Priyadarshi, have been charged in connection with a scam targeting a Bourbon County resident. Both …

The Meerut Police have apprehended two suspects involved in a sophisticated scam that defrauded a retired bank employee and his wife of Rs1.73 crore through intimidation and deceit. The accused, …

In a significant development, the Punjab Vigilance Bureau (VB) arrested Jaskaran Singh Brar, a Naib Tehsildar, on Monday for his involvement in a multi-crore guava compensation scam. Brar surrendered to …