scams

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 …

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 …