scams

In a significant operation against cybercrime, the Pimpri-Chinchwad Cyber Police have apprehended six individuals, including an employee from fintech company Airpay, involved in a massive online fraud scheme. The suspects …

FORT WAYNE, Ind. (WANE) — Brian Anthony Thornton, 45, a man known for his ties to various business schemes and social media controversies, was booked into the Allen County Jail …

In Santiago de los Caballeros, Dominican Republic, authorities have arrested Cristofer Abreu, 19, in connection with several scams involving fraudulent motorcycle purchases in La Vega and surrounding areas. Abreu, who …

BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos, …

David Singh, a 39-year-old taxi driver from Lot 1246 Eccles New Scheme on the East Bank of Demerara, was recently apprehended by the Criminal Investigations Department (CID) of the Guyana …

In a late-night operation, the Uttar Pradesh Special Task Force (STF) arrested two Nepalese nationals in Lucknow for their involvement in a large-scale digital fraud operation. The arrested individuals, Saroj …

SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is …

Despite the chaos they cause, infamous fraudsters continue to captivate the public. Recent documentaries have shed light on some of history’s most notorious con artists, with Anna Delvey (real name …

By TSJ Reporter Five Nigerian nationals were arrested in Angeles City, Pampanga, Philippines, on November 14, 2024, for their involvement in the kidnapping of fellow Nigerian, Kingsley Ikeagwuana. The suspects—Evans …