Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of…
Eight individuals have been charged in connection with a fraud investigation out of Chatham County, where investigators say they stole approximately $40,000 from an elderly victim. According to WRAL, the…
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…
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