A Fort Myers man is in custody following his alleged involvement in an international fraud scheme that drained hundreds of thousands of dollars from victims across three countries. Benton M. …
Tag:
tech support fraud
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The Central Bureau of Investigation (CBI) has arrested Dwibendu Moharana, a key member of a cybercrime syndicate that targeted Japanese citizens through “tech support scams.” The arrest was carried out …
by Ananya Mehta -
Two Chinese nationals have been arrested in Person County, North Carolina, in connection with a multi-county scam that defrauded elderly victims of over $140,000. Authorities say Yunlong Lin and Linghui …
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Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …
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Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …