Tag: Fraudulent activities

Browse exclusive Tags!

Cambodian Prime Minister Orders Crackdown on Misuse of Religion on Social Media

Cambodian Prime Minister orders crackdown on misuse of religion on social media, calling out fraudulent activities and urging respect for religious values.

Online Marketplace User Sentenced to Prison for Buying Stolen Credentials: Brisbane Man’s Cybercrime Conviction, Australia

Brisbane man sentenced to prison for buying stolen credentials on online marketplace Genesis Market. Cybercrime conviction raises awareness of cyber hygiene.

Suspect Wanted for $4K Unauthorized Transactions at Best Buy, US

Help identify a suspect involved in unauthorized transactions at Best Buy in Menomonee Falls, WI. Contact local authorities or Crime Stoppers now!

Rogue Trader Con Guilty of Defrauding Elderly Woman of Life Savings, UK

Rogue trader convicted of defrauding elderly woman's life savings in roofing scam. Learn how the UK authorities are tackling rogue traders. Stay vigilant and seek reliable sources for trading advice.

Popular

Two Arrested in Mumbai for Operating a Haj and Umrah Booking Scam

Two individuals from Mumbai have been arrested in Madhya Pradesh for duping people under the guise of arranging Haj and Umrah tours. The accused posed as owners of a travel agency and cancelled bookings while keeping the money. Police advise caution and to verify travel agencies before making payments.

Fraudulent Duo Scams Ohio’s COVID-19 Unemployment Benefits, US

Alana Hamilton and Lasheta McClellan indicted on COVID-19 unemployment fraud charges, robbing Ohio of $6 million in funds. Read more.

Two arrested for scamming people with fake electronic gadget sales in New Delhi

Delhi Police arrest two men for duping people with low-priced electronic gadgets. Recovered mobile phones used in the crime. Public urged to be cautious of fraudulent offers online. Stay safe while shopping!

Accused in Nagpur Double-Murder Case Poses as NASA Scientist, Scams Job Seekers of Rs 5.31 Cr

Nagpur accused scams job seekers of Rs 5.31 Cr, posing as NASA scientist. Find out the shocking details & the ongoing police investigation. Stay informed!

Subscribe

spot_imgspot_img