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 …
scams
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A charity in Cumbria faced potential closure after fraudsters siphoned off approximately £45,000 from its accounts. The Millom Network Centre (MNC), led by CEO Angela Dixon, was left reeling from …
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The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …
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A group of women is warning others to conduct background checks on partners they meet through dating apps after the same conman took out loans worth thousands in their names. …
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A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme …
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Online and TechRansomware & Malware ScamsSocial Media Scams
Cyber Fraud in Mewat: Key Gangs and Their Operations
by Ananya MehtaThe Mewat region in Deeg district, Rajasthan, has emerged as a significant hub for cyber fraud, with 74 gangs reportedly defrauding a staggering Rs3.36 billion in just four months. Among …
by Ananya Mehta -