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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scams
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Police Bust Loan Fraud Ring: Two Arrested in Jaipur
by Ananya MehtaOn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …