scam

Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …

Delhi Police have arrested Priyesh Giri, a 26-year-old man, for allegedly defrauding multiple senior citizens under the pretense of renewing their health insurance. The arrest follows a complaint from Gurmaith …

Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime linked to an alleged global scam that defrauded investors of more …

A major fraudulent vehicle insurance and government documents racket was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. Three individuals were arrested in connection with the …

In Belagavi, a man named Dayananda Ramu Jindrale, 33, was arrested for deceiving the public by impersonating a CBI officer. Dayananda, a resident of Anjaneya Nagar and originally from Islampur …

In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …

A man from Idaho was arrested after trying to scam a victim out of $10,000 in Osage Beach, Missouri, according to online court documents. On February 27, 2025, the victim …

Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as local deputies swiftly intervened. The incident unfolded on a …

The Economic Offences Wing (EOW) of Odisha recently arrested Manas Ranjan Barik, the ex-president, and Utkal Das, the secretary of Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd, for alleged …

In a major breakthrough against fraudulent Army recruitment activities, the Pune Police, in collaboration with the Military Intelligence (MI) unit of the Army’s Southern Command, arrested Suryawanshi Nitin Balaji for …