In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for…
LETHBRIDGE, AB – The Lethbridge Police Service (LPS) has apprehended two suspects in connection with a series of fraudulent activities involving the use of artificial intelligence (AI) to mimic the…
By Georgia Banks A crime gang that defrauded vulnerable and elderly residents out of £1.2 million through building work scams has been sentenced at Teesside Crown Court. The organized…
HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The…
A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university…
By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may…
On Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar…
Nineteen individuals were arrested across seven states in connection with 148 complaints filed on the National Cybercrime Reporting Portal (NCRP). The suspects allegedly scammed many victims, including Army and Air…
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country…
FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in…
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