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Members of a criminal gang involved in smuggling migrants across Europe and committing sexual assaults have been arrested in the UK. The three Afghan nationals were detained in south London, …

For over three decades, Anthony Gignac lived a life of luxury while posing as Prince Khalid al-Saud of Saudi Arabia. Operating under the guise of Middle Eastern royalty, Gignac defrauded …

Despite the chaos they cause, infamous fraudsters continue to captivate the public. Recent documentaries have shed light on some of history’s most notorious con artists, with Anna Delvey (real name …

A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims …

KATHMANDU — Two men, Kul Bahadur Thapa, 43, and Rajan Ale, 31, were arrested for scamming individuals by promising them job placements in the United States. The suspects, originally from …

A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of nearly $1 million. …

Crooked Immigration Judge Sentenced to Three Years for £1.8 Million Legal Aid Fraud A former immigration judge has been jailed for three years for his role in a fraudulent scheme …

Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …

Varanasi Cyber Police have arrested Nizam Ahmed, the mastermind behind an international fraud syndicate linked to a Chinese gang. The gang posed as officials from TRAI and the CBI, digitally …

Father and Son Sentenced for Operating Illegal Gambling Businesses in Genesee County GENESEE COUNTY, Mich. (WJRT) – A father and son duo from Genesee County have been sentenced to probation …