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’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…
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…
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…
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.…
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…
The Bhiwandi police have successfully apprehended a group of fraudsters accused of deceiving individuals by offering to sell foreign currency at lower rates. The primary suspects, Hasan Musa Shaikh (29)…
MONTGOMERY COUNTY, Md. — A 19-year-old from New York, identified as Zhenyong Weng, has been arrested for allegedly targeting an 82-year-old woman in Silver Spring through a government-imposter gold bar…
Colonie – On May 13, at approximately 3:15 p.m., the Colonie Police Department responded to a residence for a report of a possible scam. A resident was attempting to dispute…
QNET, a global lifestyle and wellness company in the direct-selling sector, is addressing a case of fraud linked to an individual named Okperegede Sunday in Ogun State, Nigeria. Sunday, an…
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