Mumbai: A doctor couple in the area became a victim of a major fraud after they were deceived by a 23-year-old fraudster and one of his associates who impersonated as a senior inspector… Read More

Suspect Exposes Tactics Used to Deceive Affluent Unmarried Women Through Fraudulent Marriages Wisdom Mmaduka, a suspected notorious fraudster, has been apprehended in Onicha, Ezinihitte Mba… Read More

Starring Courtney B. Vance as the swindler Jeremy Horne, Heist 88 takes us to 1988 Chicago, when corporations transferred huge sums of money through the bank using a transaction code that wa… Read More

Agents of the National Police attached to the Mérida Police Station have proceeded to arrest five people for their alleged responsibility for a crime of belonging to a criminal group… Read More

Police Arrest Counterfeit Currency Fraudster, Fake Bank Alert Suspect In Katsina A suspected fraudster who specialises in defrauding unsuspecting members of the public using counterfeit cur… Read More

Friday, 23 July 2023 | PNS | PAURI The Pauri district police nabbed the main accused Yunus in the cyber fraud running into lakhs of rupees conducted through a fake   Parmarth Ni… Read More

New Delhi: A man has been duped to the tune of Rs 99,999 in an online fraud. A 30-year-old fraudster was arrested for allegedly defrauding a person by sending a link to his mobile number re… Read More

The federal judge in the United States has sentenced Jacob Olalekan Ponle, or Mr Woodberry, to eight years and three months in prison for his coordination of a multimillion-dollar fraud… Read More

Jacob Olalekan Ponle, popularly known as Mr. Woodberry, has been sentenced to eight years and three months in prison for his involvement in a multimillion-dollar fraud scheme. Mr. Woodb… Read More

- Occasional - Bank account opening and sim card rules same - Robbers of yesteryear don't give their identity anywhere but digital thief gives home address along with photo SIM cards are on… Read More

The brother of rising Australian soccer sensation Garang Kuol continues to taunt police months after skipping bail on fraud charges.  Kuol Mawien Kuol has appeared on social media… Read More

New Delhi, June 14 (IANS) A 50-year-old Mewat-based man, who sextorted the victims, especially senior citizens, was arrested from Bharatpur area in Rajasthan, an official said on Wednesday.T… Read More

artificial friend :: Article CreatorScammer Dupes Man Out Of $600,000 In 10 Minutes By Posing As Friend Using AI [Source] A man in China's Fujian province lost a w… Read More

The brother of rising Australian soccer sensation Garang Kuol continues to taunt police months after skipping bail on fraud charges.  Kuol Mawien Kuol has appeared on social media… Read More

Gurugram, May 10 (IANS) In a breakthrough against cybercrime in Nuh district, the Haryana Police have unearthed a pan-India criminal network linked to about 28,000 cases of cyber fraud acros… Read More

Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is a multifaceted problem with various categories, each of which… Read More

The latest report on bankrupt exchange FTX is out – it’s still a mess, but they’ve managed to recover $7.3 billion of customer funds, and are remarkably considering re-laun… Read More

The brother of rising Australian soccer sensation Garang Kuol continues to taunt police months after skipping bail on fraud charges.  Kuol Mawien Kuol has appeared on social media… Read More

New Delhi, March 29 (IANS) A 26-year-old cyber fraudster was arrested by Delhi Police from Tamil Nadu for duping people on the pretext of investment in crypto currency, a police official sai… Read More

February 15, 2023 | 11:11pm Jen Shah will be reporting to prison on Friday with some new ink… Read More

How to Spot Debt Collection Scams Advertiser disclosure You’re our first priority. Everytime. We believe that every person should be able to make financial decisions with confidence. W… Read More

Alirapur (Madhya Pradesh): Alirajpur police have arrested an accused from New Delhi in a cyber fraud of Rs 2. 01 lakhs on Monday. According to district SP Manoj Kumar Singh, Chandani Bano ha… Read More

Bhayandar: Sleuths of the Navghar police in Bhayandar have arrested a 38-year-old fraudster for his alleged involvement in duping people by taking crossed and cancelled cheques ink… Read More