Officers have arrested two individuals linked to a significant investigation involving a “text message blaster” used to send thousands of smishing messages impersonating banks and other official organizations. This operation…
In a sting operation dubbed “Operation I Love Gold,” Douglas County detectives arrested two men accused of scamming a 76-year-old woman by convincing her to purchase gold bars. The arrests…
Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese…
Alexandra Gehrke and Jeffrey King, a Scottsdale couple, are at the center of a nearly billion-dollar Medicare fraud scheme, according to a federal indictment. Prosecutors allege the duo received $330…
Gang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating…
A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her…
Key Accused in Rs 2,500 Crore Cryptocurrency Scam Arrested: Himachal Police In a major development, the Himachal Pradesh Police arrested Milan Garg, one of the masterminds behind the Rs 2,500…
Trevor Milton, the founder of Nikola Corporation, has been sentenced to four years in prison for fraud. The 41-year-old was convicted last year after a jury found that he had…
Bai Suocheng, Wei Chaoren, and Liu Zhengxiang, leaders of three of the four families that ruled Laukkaing on Myanmar’s northeastern border with China, have been arrested and extradited to China.…
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The…
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