A 26-year-old engineer from Bengaluru, Riddh Bedi, was arrested by the Hyderabad Cyber Crime Wing on Thursday for allegedly engaging in sextortion. Bedi targeted foreign nationals, befriending them on social…
Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District…
A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department,…
A 45-year-old man from Hedge End has been sentenced to six years in prison for drug supply and fraud offenses dating back to 2010. James Alexander Green, of Berrywood Gardens,…
The Nehru Nagar police in Mumbai have arrested two individuals accused of cheating people in a massive scam involving flats in MHADA (Maharashtra Housing and Development Authority) and SRA (Slum…
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township…
In a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering…
In a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill…
A group of individuals, including Bhikhabhai Patel, Nilesh Patel, Ravinaben Patel, and Rajnikumar Patel, has been accused of orchestrating fake robberies at several restaurants and businesses around Chicago. Their motive…
Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock…
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