Politics
Kallakurichi Man Arrested for Cheating Job Seekers with Fake Railway Jobs
Brayden Hollie Charged with Manslaughter in Jayce Ward’s Fentanyl Death
Haridwar VDO Rampal Arrested for Disproportionate Assets Worth ₹4.73 Crore
Jury Awards $412 Million in Medical Malpractice Case Against NuMale Medical Center
Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud
Doctors Theresa Kordish and Utibe Effiong Convicted in Telemedicine Fraud Scheme
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Business & Job Opportunity Scams
Kallakurichi Man Arrested for Cheating Job Seekers with Fake Railway Jobs
The Kallakurichi police have arrested a 40-year-old man, S. Vinayagamoorthy, for allegedly deceiving job seekers by promising them positions in Southern Railway. The arrest followed a formal complaint filed …
Brayden Hollie Charged with Manslaughter in Jayce Ward’s Fentanyl Death
Haridwar VDO Rampal Arrested for Disproportionate Assets Worth ₹4.73 Crore
Jury Awards $412 Million in Medical Malpractice Case Against NuMale Medical Center
Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud
Healthcare Scams
Doctors Theresa Kordish and Utibe Effiong Convicted in Telemedicine Fraud Scheme
Caleb Kennedy Sentenced for DUI Death in South Carolina
Sai Babu Arrested for Rs 50 Crore Chit Fund Scam in Telangana
Dr. Rajesh Bindal Settles False Claims Allegations for $2 Million
Government Impersonation Scams
Wilkes-Barre Man Arrested After Standoff with Police
FinancialInvestment Scams
Yasir G. Hamed Charged in $700,000 PPP Loan Fraud Scheme
FinancialInvestment Scams
Hyderabad Police Busts 3 Gujarat-Based Fraud Rings Arrest 7
FinancialInvestment Scams
Brett Michael Bartlett Sentenced to 188 Months for $22.5 Million Fraud Scheme
Smishing Scams
Silvis Man Sentenced to Over 9 Years for Illegal Gun and Ammo Possession
Healthcare Scams
Renata Walton & Nicole Jones Charged with Defrauding COVID Relief Funds
Government Impersonation Scams
Bartender Erica Hampton Charged in St. Paul Shooting Incident
Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Healthcare Scams
Juiber Ochoa, Charles Cocuzza, and Nicollette Giordano Arrested in Drug Bust
Business & Job Opportunity Scams
Uttam Tripathi Arrested for Job Scam Involving Rs 5.6 Lakh
Healthcare
Brayden Hollie Charged with Manslaughter in Jayce Ward’s Fentanyl Death
Jury Awards $412 Million in Medical Malpractice Case Against NuMale Medical Center
Doctors Theresa Kordish and Utibe Effiong Convicted in Telemedicine Fraud Scheme
Caleb Kennedy Sentenced for DUI Death in South Carolina
Dr. Rajesh Bindal Settles False Claims Allegations for $2 Million
Renata Walton & Nicole Jones Charged with Defrauding COVID Relief Funds
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Rental
Mobile Men Arrested for Renting Stolen Homes to Tenants
Florence and Felix Pambukani Implicated in Fraudulent Land Scheme at Crowhill Farm
Hyberabad Police Arrest R Homes Developers for ₹48 Crore Fraud
Hyderabad EOW Uncovers Land Grab Plot Six Arrested in ₹600 Crore Scam
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Financial View All
Haridwar VDO Rampal Arrested for Disproportionate Assets Worth ₹4.73 Crore
by Ananya Mehta
by Ananya Mehta
Sai Babu Arrested for Rs 50 Crore Chit Fund Scam in Telangana
by Ananya Mehta
Yasir G. Hamed Charged in $700,000 PPP Loan Fraud Scheme
Hyderabad Police Busts 3 Gujarat-Based Fraud Rings Arrest 7
by Ananya Mehta
Brett Michael Bartlett Sentenced to 188 Months for $22.5 Million Fraud Scheme
Prabhat Kumar Nahak Arrested in ₹200 Crore Electric Vehicle Franchise Scam
by Ananya Mehta
Cryptocurrency ScamsView All
Tigran Gambaryan Detained in Nigeria Over Money Laundering
by Amelia Crawford
by Amelia Crawford
Hyberabad Police Arrest Two from Kerala for ₹57 Lakh Investment Fraud
by Ananya Mehta
Nine Charged in Cryptocurrency Laundering Scheme for Drug Cartels
Dr. Solomon Guramatunhu and Lloyd Chiyangwa Linked to $108K Crypto Scam
Malaysian Garald Lim Sentenced to Jail for Role in Scam
Troy Hogg Found Guilty in US$51.7 Million Crypto Fraud Scheme
Online and Tech NewsView All
Smishing Scams
Silvis Man Sentenced to Over 9 Years for Illegal Gun and Ammo Possession
Smishing Scams
Tyler Man Sentenced to 45 Years for 3-Year-Old’s Shooting Injury
Online and TechSocial Media Scams
Jiraphan Prakobkit Arrested in Chiang Mai Call Center Scam Bust
Business ScamsView All
Business & Job Opportunity Scams
Kallakurichi Man Arrested for Cheating Job Seekers with Fake Railway Jobs
Business & Job Opportunity Scams
Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud
Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Business & Job Opportunity Scams
Uttam Tripathi Arrested for Job Scam Involving Rs 5.6 Lakh
Business & Job Opportunity Scams
Chandigarh Police Arrest Manohar Lal and Simal Khairwal in ₹4-Crore Fraud
Business & Job Opportunity ScamsBusiness-Related
Three Arrested in Eldoret Over Alleged Fake Recruitment Scam