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Phishing Online Fraud. What to do in the first hours after a banking scam to get your money back.
The case, decided in October, concerned a woman in Poland who lost around seven hundred euros after a fake buyer of an item she was selling online sent her a link that led to a copy of her bank’s website.
Indian man jailed for 8 years over scam targeting elderly Americans, ordered to pay USD 2.4 million
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
Elderly man loses 2 million patacas in investment scam: police
An elderly local man has reportedly lost approximately 2.029 million patacas in an online stock investment scam after making multiple bank transfers and handing over cash in person, Judiciary Police (PJ) spokeswoman Leong Sok Man said during a regular press conference…
Cleveland warns community members of wire transfer scam using real permit details
CLEVELAND — Cleveland officials are warning community members of a fraud scam targeting users of multiple city services. According to a press release, fraudsters are selecting homeowners, landlords, business owners and title companies who have recently submitted applications to Cleveland for…
EPS investigation helps disrupt international cellphone scam network
The Edmonton Police Service (EPS) is warning residents after an investigation helped to disrupt an international cellphone scam network. Investigation started in the fall of 2026 after the EPS identified a large-scale fraud operation targeting Canadians through calls falsely claiming to…
Man accused of defrauding Rhode Island resident of $27,000
(WJAR) — Rhode Island State Police said a New Jersey man was arrested in connection with a fraud scheme last month. According to state police, 39-year-old Damion Graham of New Jersey was charged with obtaining money under false pretenses over $10,000 and…
Vodafone issues a warning to Australians about the latest frightening call scams
Boost Mobile has introduced new offers for prepaid SIM plans and refurbished devices that can… Vodafone has issued a warning to Australians about three new convincing scams with scammers posing as law enforcement officers, clone Australian voices with AI and…
Indian National Gets 8 Years In US Jail For Laundering Money From Scams Targeting Elderly Victims
New York: A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of…
Indian national gets 8 years in prison for laundering money from fraud scheme targeting elderly
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
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