A gang of fraudsters face jail after admitting their roles in an elaborate cash for crash scheme that brought them £320,000 for bogus claims, and went undiscovered for nearly a year.
Delhi Police have busted a gang that befriended gay men on Tinder ... to zero in on their targets and call them for a meeting pretending to be someone with similar sexual preference.
The gang used these accounts to transfer and siphon ... A BEC scheme is used when scammers create fake accounts pretending to be companies that a business regularly does business with.
Personnel from the Sabah Al-Salem Investigation Department have arrested a three-man gang of criminals who had devised a new ...