David Singh, Former Cop Arrested for House Lot Fraud
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…
scams
STF Arrests Nepalese Nationals in Digital Fraud Scheme in Lucknow
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…
Three Men Charged for Laundering Over $5.4 Million in Scams
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…
Notorious Con Artists Who Scammed Their Way to Fame
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…
Five Nigerian Nationals Arrested in Philippines for Kidnapping
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…
Bengaluru Police Bust Online Job Fraud Ring, Arrest 10
Bengaluru’s Cybercrime Economic Offences and Narcotics (CEN) police, operating out of the North Division, have successfully dismantled an online job fraud racket. The authorities arrested 10 individuals involved in scamming…
Evaldas Rimasauskas: The Man Who Scammed Facebook and Google
By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated…
Cyber Fraud Crackdown: Six Arrested in Dwarka District
In a significant operation against cyber fraud, the Cyber Police Station in Dwarka district has arrested six individuals involved in various online scams across Jaipur, Rajasthan, and New Delhi. The…
Himanshu and Rajan Arrested for Rs 65 Lakh Insurance Scam
Authorities have apprehended two main suspects involved in defrauding a woman of approximately Rs 65 lakh in Sirsa city, under the pretense of offering high returns on an insurance policy.…
Bengaluru Police Arrest Six in Fake IPO Scam
In a significant crackdown, the Bengaluru police have arrested six individuals allegedly involved in a scheme that defrauded investors out of lakhs of rupees through fake IPOs. The gang used…
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