Toronto fraudster who ran $21M diamond scam is sent to prison in US
Breadcrumb Trail LinksNewsCanadaTorontoTrue CrimeWorldU.S. prosecutors identified about 200 victims in the United States who lost more than $21 million to ...
Tag: Scam
“Architect Of Liquor Scam, Sheeshmahal”: Rahul Gandhi’s All-Out Attack On Arvind Kejriwal
New Delhi: Congress MP Rahul Gandhi's broadside on Arvind Kejriwal Tuesday - naming the former Delhi Chief Minister as the ...
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high ...
How Alleged Brad Pitt Imposter Duped French Woman Out of $850,000 in Romance Scam – E! Online
A French woman says she's out thousands of dollars after being catfished by a person allegedly posing as Brad Pitt. ...
‘Account Locked Amid Divorce’: How ‘Brad Pitt’ Scammed Woman Of 800,000 Euros
New Delhi: With photos from the hospital and smooth conversations, a French woman was convinced she is talking to actor ...
‘Make Childless Women Pregnant, Get Rs 10 Lakh’: Bihar Cops Bust Unique Scam
Patna: Make childless women pregnant and earn big money: that was their business pitch. It did work until the gang ...
How Indian-Origin Woman Used Fake Wedding Venues To Scam Couples
Johannesburg: A 53-year-old Indian-origin South African disbarred attorney who scammed 17 couples across the country by taking money from them ...
Singapore police partners banks to prevent S$73 million in potential scam losses
MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF) Anti-Scam Centre and ...
Singapore police partner banks to prevent S$73 million in potential scam losses
Two-month operation relies on robotic process automation technology to detect possible victims, enabling authorities to reach out to them quickly ...
I Was Crying, Begging”: YouTuber On 40-Hour “Digital Arrest
Popular social media influencer Ankush Bahuguna on Sunday recounted a shocking and traumatic ordeal in which he was held hostage ...
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