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WIRE FRAUD SCAM
Imposter posing as Pittsburgh Steelers Player Eli Heidenreich scams two women out of $1000Two women from Pennsylvania, were scammed by an imposter claiming to be Eli Heidenreich. The incident occurred in July 2026, involving dece...- How one email cost a 77-year-old retiree $390,000 and his retirement plansJeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...
- How a fake Apple service centre in Gurgaon scammed elderly US citizens of up to Rs 20 lakh eachA fraudulent Apple service centre was discovered in Palam Vihar, targeting elderly victims in the US. Operators sent alarming messages abou...
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...
- Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...
- Indian national sentenced to prison in US for scamming elderly residentsAn Indian national, Ligneshkumar H. Patel, has been sentenced to 90 months in federal prison for his involvement in an imposter scam. He de...
- Who is Ruja Ignatova? Bulgarian ‘cryptoqueen’ behind $4 billion OneCoin scam and the only female fugitive on FBI’s most-wanted list, hid millions via Guernsey Shell FirmsRuja Ignatova, the 'Cryptoqueen' behind the alleged $4 billion OneCoin scam, is reported to have hidden millions in Guernsey shell companie...
- Cybercrime rate rises, victims lost whopping $16 billion. Here are top scams that duped peopleLosses from cybercrime are notoriously hard to calculate. The FBI's figures are among the most comprehensive, but the bureau acknowledged t...
- Gold grifting scam rises in the US: How fraudsters are exploiting victims including a Vietnam veteran who lost $80,000Gold grifting is a scam where fraudsters deceive people into handing over their gold through impersonation, fake documentation or psycholog...
- 24-year-old Haryana hacker sentenced to 4 years for defrauding US woman of Rs 1.2 croreA judge sentenced an individual from India to four years and three months in prison for an international computer-hacking scheme that targe...
- This 77-year-old widow lost $661,000 in tech scam. Know how scamsters commit fraudAccording to the FBI, US citizens in the age group of 60 and above lost $3.1 billion to cyber fraud in 2022, an 84% increase from 2021. The...
- Beware of Gmail Fraud: Check tips to protect yourself from cybercriminalsGmail, the world's most popular email service, is under attack by cybercriminals seeking to exploit unsuspecting users. These fraudsters em...
- In a big blow to Theranos founder Elizabeth Holmes, judge declines to overturn guilty verdictTheranos founder Elizabeth Holmes' guilty conviction was upheld in a preliminary decision Thursday by U.S. District Judge Edward Davila.
- Call center fraud: Indian pleads guilty in telemarketing scam in the USUnder the scam, call center operators falsely represented themselves to be associated with Microsoft Corporation, falsely represented to vi...
- Twitter announces new financial scams policyTwitter said the consequences for violating the new policy will depend on the type and severity of the violation as well as the previous hi...
- Indian citizen pleads guilty to immigration fraud scheme using Facebook, WhatsAppAs part of his scheme, Singh created a fake photo identification document pretending to be from the DHS, which he mailed to others in an ef...
- Over 20 Indian-origin persons sentenced in massive call center scam in USAccording to US officials, the call center scam defrauded thousands of US residents of hundreds of millions of dollars.
- Indian national pleads guilty to call centres scam in USHarsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilty to this scam that targeted hundreds...
- Indian national pleads guilty to call centres scam in USAshvinbhai Chaudhari, who most recently resided in Texas pleaded guilty before US District Court Judge David Hittner of the Southern Distri...
- Four held in China for scam using WeChatThe suspects joined the mobile messaging app WeChat as antique sellers duping antique aficionados and other buyers.
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